E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED - GRAYS


Company Profile Company Filings

Overview

E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED is a Private Limited Company from GRAYS and has the status: Active.
E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED was incorporated 33 years ago on 09/04/1991 and has the registered number: 02599578. The accounts status is FULL and accounts are next due on 31/12/2024.

E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED - GRAYS

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EC GROUP EUROPA PARK
GRAYS
ESSEX
RM20 4DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN ALEXANDER WEEKES Feb 1968 British Director 2023-08-30 CURRENT
MR NICHOLAS ANDREW MACKLEY Oct 1963 British Director 2023-08-30 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-04-09 UNTIL 1991-04-09 RESIGNED
MRS PATRICIA ANNE CURTIS WENGRAF Nov 1948 British Director 1991-05-08 UNTIL 2000-10-09 RESIGNED
NORMAN EDMUND LONG Apr 1926 British Director 1991-04-09 UNTIL 2004-12-01 RESIGNED
NORMAN EDMUND LONG Apr 1926 British Director 1991-04-09 UNTIL 1992-09-01 RESIGNED
MRS KAREN JOY LONG Jun 1960 British Director 2018-09-17 UNTIL 2023-08-30 RESIGNED
JOHN REGINALD LONG Jun 1915 British Director 1991-05-28 UNTIL 1992-09-01 RESIGNED
MR EDWARD ANTHONY LONG Jun 1989 British Director 2019-08-15 UNTIL 2023-08-30 RESIGNED
MR CHRISTOPHER JOHN LONG May 1958 British Director 1991-04-09 UNTIL 2023-08-30 RESIGNED
MR ALEXANDER EDMUND LONG Nov 1986 British Director 2019-08-15 UNTIL 2023-08-30 RESIGNED
JACQUELINE EVE CURTIS CASADELLA Mar 1951 British Director 1995-11-15 UNTIL 2019-06-14 RESIGNED
MR CHRISTOPHER JOHN LONG May 1958 British Secretary 1991-04-09 UNTIL 2023-08-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-04-09 UNTIL 1991-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jacqueline Eve Curtis Casadella 2016-04-06 - 2019-06-14 3/1951 Grays   Essex Voting rights 25 to 50 percent as trust
Mr Christopher John Long 2016-04-06 5/1958 Grays   Essex Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.CHRISTIAN & COMPANY,LIMITED GRAYS Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
EC LOGISTICS LIMITED GRAYS Active DORMANT 49410 - Freight transport by road
THE EC GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED GRAYS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.