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 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
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 |