E.CRIS UK LTD
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 04679185
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of E.CRIS UK LTD are www.ecrisuk.co.uk, and www.e-cris-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and ten months. E Cris Uk Ltd is a Private Limited Company. The company registration number is 04679185. E Cris Uk Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of E Cris Uk Ltd is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. The company`s financial liabilities are £1163.59k. It is £-200.87k against last year. And the total assets are £1532.54k, which is £-491.3k against last year. RUBINA, Alina is a Secretary of the company. NEGRA, Pietro is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


e.cris uk Key Finiance

LIABILITIES £1163.59k
-15%
CASH n/a
TOTAL ASSETS £1532.54k
-25%
All Financial Figures

Current Directors

Secretary
RUBINA, Alina
Appointed Date: 26 February 2003
Director
NEGRA, Pietro
Appointed Date: 26 February 2003
75 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Pietro Negra
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Crisconf Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.CRIS UK LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,801,680
...
... and 41 more events
15 Apr 2003
Ad 20/03/03--------- £ si 29999@1=29999 £ ic 1/30000
05 Apr 2003
Director resigned
05 Apr 2003
Secretary resigned
20 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003
Incorporation

E.CRIS UK LTD Charges

31 August 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £94,020.00.

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