UKBizDB.co.uk

E.CHRISTIAN & COMPANY,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.christian & Company,limited. The company was founded 75 years ago and was given the registration number 00463298. The firm's registered office is in GRAYS. You can find them at Ec Group Europa Park, Magnet Road, Grays, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:E.CHRISTIAN & COMPANY,LIMITED
Company Number:00463298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ec Group Europa Park, Magnet Road, Grays, Essex, RM20 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director26 November 2012Active
Ec Group, Europa Park, Magnet Road, Grays, RM20 4DN

Director01 December 2019Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Secretary-Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director05 November 1996Active
E Christian & Co Ltd, Swallowfield Way, Hayes, UB3 1DQ

Director-Active
1 The Old Yews, Longfield, DA3 7JS

Director-Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director18 November 2002Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director-Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director20 May 2011Active
5 Streamside, Ditton, Aylesford, ME20 6SY

Director30 March 1998Active

People with Significant Control

E.Christian & Company (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ec Group, Europa Park, London Road, Grays, England, RM20 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Incorporation

Memorandum articles.

Download
2023-09-11Resolution

Resolution.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-09-06Officers

Termination secretary company with name termination date.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type small.

Download
2022-07-11Mortgage

Mortgage satisfy charge full.

Download
2021-10-25Accounts

Accounts with accounts type small.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type small.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.