Ekit.com Uk Ltd

About

Registered Number: 03874568
Date of Incorporation: 10/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD,

 

Based in Fareham, Hampshire, Ekit.com Uk Ltd was established in 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the Ekit.com Uk Ltd. There are 13 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Graeme Drostan 01 January 2011 - 1
DIAMOND, John 20 February 2002 24 June 2003 1
FOSTER, Frank 30 August 2002 01 January 2011 1
FOSTER, Frank 02 May 2001 20 February 2002 1
JOHANSON, Robert 16 November 1999 02 May 2001 1
KENT, John Michael 14 July 2017 22 May 2020 1
MAXWELL, Andrew Thomas 02 May 2001 17 October 2002 1
MCDONALD, Andrew 01 July 2003 01 January 2011 1
PAPPAS, George 20 February 2002 31 October 2002 1
RICHARDSON, Nehemiah Edward 20 February 2002 30 August 2002 1
ROWE, Bryan 16 November 1999 15 August 2001 1
Secretary Name Appointed Resigned Total Appointments
MENEGHETTI, Alan David 14 July 2017 04 March 2020 1
SEARLE, Steven 01 February 2005 01 January 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 June 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 26 March 2020
AP01 - Appointment of director 18 March 2020
AD01 - Change of registered office address 18 March 2020
AP04 - Appointment of corporate secretary 17 March 2020
TM02 - Termination of appointment of secretary 04 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
AP03 - Appointment of secretary 26 July 2017
AD01 - Change of registered office address 26 July 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 14 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 December 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 10 October 2013
AA - Annual Accounts 30 September 2013
MISC - Miscellaneous document 19 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 January 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
TM01 - Termination of appointment of director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 09 July 2009
RESOLUTIONS - N/A 12 November 2008
123 - Notice of increase in nominal capital 12 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 November 2008
363a - Annual Return 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 16 May 2008
363a - Annual Return 21 November 2007
MEM/ARTS - N/A 15 August 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 23 November 2006
RESOLUTIONS - N/A 03 May 2006
363a - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
AUD - Auditor's letter of resignation 28 January 2005
363a - Annual Return 10 December 2004
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
AA - Annual Accounts 30 April 2004
363a - Annual Return 13 January 2004
288b - Notice of resignation of directors or secretaries 13 December 2003
287 - Change in situation or address of Registered Office 13 December 2003
AA - Annual Accounts 15 October 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
AA - Annual Accounts 01 April 2003
363a - Annual Return 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
363s - Annual Return 02 February 2002
AA - Annual Accounts 18 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
RESOLUTIONS - N/A 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
363s - Annual Return 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
225 - Change of Accounting Reference Date 22 December 1999
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
RESOLUTIONS - N/A 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
287 - Change in situation or address of Registered Office 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
CERTNM - Change of name certificate 16 November 1999
NEWINC - New incorporation documents 10 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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