EKATERRA MANUFACTURING UK LIMITED - LONDON


Company Profile Company Filings

Overview

EKATERRA MANUFACTURING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EKATERRA MANUFACTURING UK LIMITED was incorporated 3 years ago on 15/03/2021 and has the registered number: 13265556. The accounts status is FULL and accounts are next due on 31/12/2023.

EKATERRA MANUFACTURING UK LIMITED - LONDON

This company is listed in the following categories:
10831 - Tea processing
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER TEA MANUFACTURING UK LIMITED (until 27/10/2021)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZOHAIB AHMED SIDDIQUI Oct 1986 Pakistani Director 2022-10-01 CURRENT
MICHAL LUDWIK MICHALOWSKI Mar 1975 Polish Director 2024-03-05 CURRENT
MR LIAM MCNAMARA Oct 1968 British,Irish Director 2023-05-26 CURRENT
SOPHIA PLATTS Secretary 2021-10-27 CURRENT
FIACHRA MOLONEY Mar 1985 Irish Director 2021-10-27 UNTIL 2023-02-03 RESIGNED
ROBERT DAVID LEEK Jan 1965 British Director 2021-03-15 UNTIL 2021-10-27 RESIGNED
HANNAH LUCY KING Jun 1984 British Director 2021-10-27 UNTIL 2024-04-30 RESIGNED
JAMES OLIVER EARLEY Secretary 2021-03-15 UNTIL 2021-10-27 RESIGNED
MR DAVID ALAN PARKES Aug 1968 British Director 2021-11-04 UNTIL 2024-04-30 RESIGNED
ASHIMA SHARMA Jul 1978 British,Australian Director 2021-03-15 UNTIL 2021-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ekaterra Holdco Uk Limited 2021-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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