E.CHRISTIAN & COMPANY,LIMITED

Profile E.CHRISTIAN & COMPANY,LIMITED

Actual on 01.07.2021
Company name
E.CHRISTIAN & COMPANY,LIMITED
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Company number
00463298
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 08 January 1949
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
EC GROUP EUROPA PARK, MAGNET ROAD, ESSEX, GRAYS, RM20 4DN
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PSC and Officers E.CHRISTIAN & COMPANY,LIMITED

Officers

(as of 18.09.2020)

LONG, Christopher John
Status: Active
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, England, Essex, RM20 4DN
Nationality: British
Role: Secretary
LONG, Christopher John
Status: Active
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, England, Essex, RM20 4DN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONG, Karen Joy
Status: Active
Appointed on: Friday, 20 May 2011
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, England, Essex, RM20 4DN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
MACKLEY, Nicholas Andrew
Status: Active
Appointed on: Monday, 26 November 2012
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, England, Essex, RM20 4DN
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WEEKES, Gavin Alexander
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, Essex, RM20 4DN
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
OLIVER, David Roderick
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Friday, 18 September 1998
Correspondence address: 5 Streamside, Ditton, Aylesford, Kent, ME20 6SY
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Operations Director
Country of residence: England
DAVIDSON, Bruce Hamilton
Status: Not active
Resigned on: Friday, 21 November 1997
Correspondence address: 1 The Old Yews, Longfield, Kent, DA3 7JS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
BISHOP, Laurence
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Monday, 26 November 2012
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, England, Essex, RM20 4DN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KNIGHT, David
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Saturday, 31 August 2013
Correspondence address: Ec Group Europa Park, Magnet Road, Grays, England, Essex, RM20 4DN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
BREEZE, Hilary Paul
Status: Not active
Resigned on: Thursday, 31 March 2011
Correspondence address: E Christian & Co Ltd, Swallowfield Way, Hayes, Middlesex, UB3 1DQ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

E.Christian & Company (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ec Group Grays, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent