ECRISTAL EUROPE LIMITED

Address

ECRISTAL EUROPE LIMITED
THE WINE WAREHOUSE, THE BACK
CHEPSTOW
GWENT
NP16 5HH
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
03522263
Incorporation Date:
5 Mar 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£1,040,943.00 on 17 Mar 2017
For period ending:
31 Dec 2016
Filed on:
22 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Mar 2016
Filed on:
15 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2016 31 Dec 2015
Cash at bank: £422 £422
Total Assets less Current Liabilities: £422 £422
Creditors due after one year / Non Current Liabilities: £314,345 £314,345
Total Assets less Liabilities: -£194,622 -£194,622
Shareholders Funds / Net Worth: -£194,622 -£194,622
Full details in: 2016 Accounts 2016 Accounts

Recently Filed Documents - 100 available


Directors and Secretaries

Mark Harrington
29 Oct 2003 ⇒ Present ( 13 Years ) Director
Leslie Oxley
16 Sep 2005 ⇒ Present ( 12 Years ) Company Secretary
Stephen Tate
15 Apr 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

NATIONAL BRITANNIA GROUP LIMITED
DEBENTURE - OUTSTANDING on 7 Nov 2003

Previous Company Names

TOURCHECK LIMITED
Changed 2 May 2012
INTERNATIONAL BRITANNIA LIMITED
Changed 19 Mar 2009
SPEED 6873 LIMITED
Changed 6 Apr 1998

Previous Addresses

MANOR HOUSE
BANK STREET
CHEPSTOW
MONMOUTHSHIRE NP16 5EL
Changed 24 Apr 2006

BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
Changed 5 Mar 2004

CHARLTON HOUSE
DOUR STREET
DOVER
KENT CT16 1BL
Changed 24 Jan 2001

6/8 UNDERWOOD STREET
LONDON
N1 7JQ
Changed 24 Mar 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
20 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 22 Aug 2017 8
31 Dec 2015 3 Oct 2016 10
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 18 Sep 2014 9
31 Dec 2012 23 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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