EKF DIAGNOSTICS HOLDINGS PLC

Address

EKF DIAGNOSTICS HOLDINGS PLC
AVON HOUSE
19 STANWELL ROAD
PENARTH
CARDIFF
CF64 2EZ
Phone: 02920 710 570
Phone: 01800 7776668
Phone: 01407 7888791
Phone: 01800 5315535
Phone: 01830 2490772
Fax: 02920 705 715
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
04347937
Incorporation Date:
7 Jan 2002 (17 Years old)
Financial Year End:
31 Dec
Capital:
£4,220,570.74 on 26 Feb 2015
For period ending:
31 Dec 2013
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
26 Feb 2015
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Map


Recently Filed Documents - 133 available


Directors and Secretaries

Tito Bacarase-hamilton
2 Jun 2014 ⇒ Present ( 5 Years ) Director
Julian Baines
26 Nov 2009 ⇒ Present ( 9 Years ) Director
Richard Evans
28 Sep 2011 ⇒ Present ( 7 Years ) Director
David Evans
26 Nov 2009 ⇒ Present ( 9 Years ) Director
Paul Foulger
23 Jul 2013 ⇒ Present ( 5 Years ) Director
21 Feb 2007 ⇒ Present ( 12 Years ) Company Secretary
Gordon Hall
21 Apr 2005 ⇒ Present ( 14 Years ) Director
Adam Reynolds
11 Oct 2004 ⇒ Present ( 14 Years ) Director
David Toohey
15 Aug 2014 ⇒ Present ( 4 Years ) Director
Doris-ann Williams
15 Aug 2014 ⇒ Present ( 4 Years ) Director
Kevin Wilson
26 Nov 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 11 Mar 2014

Previous Company Names

INTERNATIONAL BRAND LICENSING PLC
Changed 6 Jul 2010
EAGLECRAFT LIMITED
Changed 23 Apr 2002

Previous Addresses

14 KINNERTON PLACE SOUTH
LONDON
SW1X 8EH
Changed 2 Oct 2013

CHARIOT HOUSE
42 ALIE STREET
LONDON
E1 8DA
Changed 22 Mar 2007

ORCHARDS
6 SNOW HILL
LONDON
EC1A 2AY
Changed 5 Feb 2004

8-14 SAINT PANCRAS WAY
LONDON
NW1 0QG
Changed 11 Nov 2003

60 TABERNACLE STREET
LONDON
EC2A 4NB
Changed 10 Apr 2002


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jun 2014 6
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 21 Aug 2012 8
31 Dec 2010 6 Jul 2011 7
31 Dec 2009 25 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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133 other company documents are available

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