RC EKA LTD
Active - Accounts Filed
General Information
NAME
RC EKA LTD
COMPANY NUMBER
01850091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/1984
(40 years and 2 months old)
WEBSITE
http://royalcanin.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/01/2002
23/02/2021
PET FOOD HOLDINGS LIMITED
View all previous names
SOMERSET
BA7 7PH
Telephone: 08453004410
TPS: No
Oak Tree Meadow
Blackworthy Road
Road
Castle Cary, Somerset
BA7 7PH
Telephone: 3004410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS PETCARE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RC EKA LTD | Active - Accounts Filed | View Report |
| CROWN PET FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RC EKA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RC EKA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RC EKA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 08/03/1992 - 31/08/1999 (7 years and 5 months) Secretary: 08/03/1992 - 31/08/1999 (7 years and 5 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
08/03/1992 - 31/08/1999 (7 years and 5 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Carlos Andres-Luna (930706488) has left the board |
| 14/03/2024 | New Board Member Karoly Horvath (932041484) Appointed |
| 20/09/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Carlos Andres-Luna (930706488) Appointed |
| 24/03/2023 | Andrew Edward Reed (927905691) has left the board |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/09/2021 | New Board Member Antonia Sandra Raluca Manolescu (928711081) Appointed |
| 13/09/2021 | New Board Member Isabelle Burckle (928711073) Appointed |
| 13/09/2021 | Michael Kunze (920470971) has left the board |
| 13/09/2021 | Loic Nicolas Serge Moutault (919148773) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Andrew Edward Reed (927905691) Appointed |
| 20/11/2020 | New Accounts filed |
| 24/08/2020 | New Company Secretary Karen Gurney (927334464) Appointed |
| 21/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Sungjun Park (926657994) Appointed |
| 31/01/2020 | Jakub Kolesa (920467033) has left the board |
| 31/01/2020 | Jakub Kolesa (920471023) has left the board |
| 16/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | Nicholas Hayes Hastilow (920471012) has left the board |
| 21/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member Michael Kunze (920470971) Appointed |
| 03/02/2016 | New Board Member Jakub Kolesa (920471023) Appointed |
| 03/02/2016 | New Board Member Nicholas Hayes Hastilow (920471012) Appointed |
| 03/02/2016 | New Board Member Jakub Kolesa (920471023) Appointed |
| 03/02/2016 | New Board Member Nicholas Hayes Hastilow (920471012) Appointed |
| 03/02/2016 | New Board Member Michael Kunze (920470971) Appointed |
| 02/02/2016 | Andrew Edward Reed (919150917) has left the board |
| 02/02/2016 | New Company Secretary Jakub Kolesa (920467033) Appointed |
| 02/02/2016 | Gavin Stewart Jones (911609783) has left the board |
| 02/02/2016 | Laurent Pierre Bernard Marais (914625190) has left the board |
| 02/02/2016 | New Company Secretary Jakub Kolesa (920467033) Appointed |
| 02/02/2016 | Gavin Stewart Jones (911609783) has left the board |
| 02/02/2016 | Laurent Pierre Bernard Marais (914625190) has left the board |
| 02/02/2016 | Andrew Edward Reed (919150917) has left the board |
| 27/09/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 07/10/2014 | Jean-Lin Pelatan (913935284) has left the board |
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