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Ek & Co 2003 Limited
04555223
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 CROSSWAYS BUSINESS CENTRE, AYLESBURY, HP18 0RA
Incorporated 07/10/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
69201
Accounting and auditing activitiesOfficers
Mr William John Everitt Kerr
director · Since 17/12/2002
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 44 other boards
Mr Jonathan David White
director · Since 12/11/2008
ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 5 other boards
Mr Andrew Claudio Gaete
director · Since 06/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 36 other boards
Persons with Significant Control
Xeinadin Group Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD
Reg: 11354408 · Companies House · Private Limited Company
Notified 23/10/2023
Former PSCs
Mr William John Everitt Kerr
Ceased 23/10/2023
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 24/02/2025Registered 28/02/2025