• UK
  • EKLAND GROUP LTD. - Horn Mill Tickencote Road, Exton, Oakham, Rutland, United Kingdom

Company Information

Company registration number
04540066
Company Status
LIVE
Country
United Kingdom
Registered Address
Horn Mill Tickencote Road
Exton
Oakham
Rutland
LE15 8BA
Horn Mill Tickencote Road, Exton, Oakham, Rutland, LE15 8BA UK

Management

Managing Directors
HUNTER, David Andrew
Company secretaries
HUNTER, Andrew Melvin

Company Details

Type of Business
ltd
Incorporated
2002-09-19
Age Of Company
2002-09-19 21 years
SIC/NACE
43330

Ownership

Beneficial Owners
Mr David Andrew Hunter

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EXTRAWIZE LTD.
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-03-14
Annual Return
Due Date: 2024-03-16
Last Date: 2023-03-02

EKLAND GROUP LTD. Company Description

EKLAND GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 04540066. Its current trading status is "live". It was registered 2002-09-19. It was previously called EXTRAWIZE LTD.. It has declared SIC or NACE codes as "43330". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at Horn Mill Tickencote Road .
More information

Get EKLAND GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ekland Group Ltd. - Horn Mill Tickencote Road, Exton, Oakham, Rutland, United Kingdom

2002-09-19 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-02-20) - AA

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  • accounts-with-accounts-type-micro-entity (2022-04-28) - AA

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • certificate-change-of-name-company (2022-06-20) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2021-06-03) - AA

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  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-29) - AA

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-08) - AA

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  • resolution (2018-04-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • appoint-person-director-company-with-name (2012-10-08) - AP01

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  • termination-director-company-with-name (2012-10-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01

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  • change-person-secretary-company-with-change-date (2012-05-15) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA

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  • legacy (2008-12-21) - 287

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-12-15) - 353

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  • legacy (2008-12-15) - 287

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  • legacy (2008-12-15) - 190

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  • accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA

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  • accounts-with-accounts-type-dormant (2006-07-25) - AA

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  • legacy (2006-10-11) - 363s

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  • legacy (2005-10-14) - 288b

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  • legacy (2005-10-14) - 288a

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  • legacy (2005-10-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA

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  • legacy (2004-10-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-23) - AA

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  • legacy (2003-10-10) - 363s

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  • legacy (2003-02-08) - 88(2)R

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  • legacy (2002-10-14) - 288a

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  • legacy (2002-10-14) - 288b

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  • incorporation-company (2002-09-19) - NEWINC

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