EKG LTD
UNIT 14, WELSH ROAD EAST, SOUTHAM CV47 1NE- Active
- Private Limited Company
- Company No. 10458620
- Last Updated: 01 Mar 2024
Company Profile
EKG LTD was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in SOUTHAM. EKG LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 8 years and 8 days.
| Name | EKG LTD |
|---|---|
| Company number | 10458620 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 WELSH ROAD EAST SOUTHAM CV47 1NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis George Bush Nationality: British |
Dates: Tuesday, January 21, 2020 - Friday, May 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam John Bensusan Nationality: British |
Dates: Wednesday, November 2, 2016 - Friday, September 1, 2017
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Gary Paul Burgess Nationality: British |
Dates: Wednesday, November 2, 2016 - Thursday, November 16, 2017
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Lee Frazer Bush Nationality: British |
Dates: Wednesday, November 2, 2016 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EKG LTD.
Previous Names
| Name | Change Date |
|---|---|
| EKG LTD | 02 Nov 2016 |
| GEGAN ENERGY LIMITED | 07 Nov 2018 |
| PILGRIM WINDOWS AND DOORS LTD | 29 Sep 2020 |