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ECRISTAL EUROPE LIMITED

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

This company is commonly known as Ecristal Europe Limited. The company was founded 26 years ago and was given the registration number 03522263. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECRISTAL EUROPE LIMITED
Company Number:03522263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Corporate Secretary13 December 2019Active
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director13 December 2019Active
The Wine Warehouse, The Back, Chepstow, NP16 5HH

Director15 April 1998Active
Kingsmark House, Saint Lawrence Road, Chepstow, NP16 6BE

Secretary29 October 2003Active
39 Heol Pearetree, Rhoose Point, Barry, CF62 3LB

Secretary27 February 2004Active
17 Deans Gardens, Chepstow, NP16 5SG

Secretary16 September 2005Active
Rudgwick, Westwell Lane Potters Corner, Ashford, TN26 1JA

Secretary18 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 1998Active
Summerdale 8 Greenway Lane, Bath, BA2 4LJ

Director15 April 1998Active
Kingsmark House, Saint Lawrence Road, Chepstow, NP16 6BE

Director29 October 2003Active
33 Tower Close, Bassingbourn, Royston, SG8 5JX

Director15 April 1998Active
17 Deans Gardens, Chepstow, NP16 5SG

Director01 October 2008Active
Woodcote House, Lodge Lees, Denton Canterbury, CT4 6NS

Director18 March 1998Active
25 Wychwood Park, Weston, CW2 5GP

Director12 September 2001Active
2 Quayside Cottage, Tinterne, Gwent, NP6 6SZ

Director15 April 1998Active
14 Burlington Avenue, Kew Gardens, Richmond, TW9 4DQ

Director15 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 1998Active

People with Significant Control

Check Safety First Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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