Company number 03415051
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address ARNOLD HOUSE, BARBY, RUGBY, NORTHAMPTONSHIRE, CV23 8TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 200
. The most likely internet sites of ECURIE ECROSSE (UK) LIMITED are www.ecurieecrosseuk.co.uk, and www.ecurie-ecrosse-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and four months. The distance to to Long Buckby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecurie Ecrosse Uk Limited is a Private Limited Company.
The company registration number is 03415051. Ecurie Ecrosse Uk Limited has been working since 05 August 1997.
The present status of the company is Active. The registered address of Ecurie Ecrosse Uk Limited is Arnold House Barby Rugby Northamptonshire Cv23 8tr. The company`s financial liabilities are £716.52k. It is £-239.54k against last year. The cash in hand is £132.49k. It is £-283.85k against last year. And the total assets are £736.71k, which is £-224.35k against last year. COTTONS LTD is a Secretary of the company. ROSS, Christopher Graham is a Director of the company. Secretary ROSS, Christopher Graham has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROSS, Cameron Malcolm Graham has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
ecurie ecrosse (uk) Key Finiance
LIABILITIES
£716.52k
-26%
CASH
£132.49k
-69%
TOTAL ASSETS
£736.71k
-24%
All Financial Figures
Current Directors
Secretary
COTTONS LTD
Appointed Date: 25 May 2006
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Persons With Significant Control
Mr Christopher Graham Ross
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECURIE ECROSSE (UK) LIMITED Events
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 Oct 2015
Statement of capital following an allotment of shares on 10 June 2015
15 Oct 2015
Change of share class name or designation
...
... and 41 more events
08 Aug 1997
Secretary resigned;director resigned
08 Aug 1997
New director appointed
08 Aug 1997
New secretary appointed;new director appointed
08 Aug 1997
Registered office changed on 08/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
05 Aug 1997
Incorporation