ECOMMERCE RETAIL CHANNELS LIMITED
COALVILLE TREEBRANCH INVESTMENTS LTD

Hellopages » Leicestershire » North West Leicestershire » LE67 3HB

Company number 07492940
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 10 PHOENIX WAY, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Dale Moreton as a secretary on 1 April 2011. The most likely internet sites of ECOMMERCE RETAIL CHANNELS LIMITED are www.ecommerceretailchannels.co.uk, and www.ecommerce-retail-channels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ecommerce Retail Channels Limited is a Private Limited Company. The company registration number is 07492940. Ecommerce Retail Channels Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Ecommerce Retail Channels Limited is 10 Phoenix Way Telford Way Coalville Leicestershire Le67 3hb. The company`s financial liabilities are £1.3k. It is £0.85k against last year. The cash in hand is £0.42k. It is £0.22k against last year. And the total assets are £3.29k, which is £2.99k against last year. MORETON, Dale is a Secretary of the company. CHATZIMIKES, Alexandros is a Director of the company. MORETON, Dale is a Director of the company. Secretary EDGAR, Douglas has been resigned. Secretary MORETON, Dale has been resigned. Secretary TORTOLANO-MORETON, Glen-Lee has been resigned. Director EDGAR, Douglas has been resigned. Director TORTOLANO-MORETON, Glen-Lee has been resigned. The company operates in "Other service activities n.e.c.".


ecommerce retail channels Key Finiance

LIABILITIES £1.3k
+189%
CASH £0.42k
+107%
TOTAL ASSETS £3.29k
+1017%
All Financial Figures

Current Directors

Secretary
MORETON, Dale
Appointed Date: 01 January 2014
Director
CHATZIMIKES, Alexandros
Appointed Date: 14 January 2011
46 years old
Director
MORETON, Dale
Appointed Date: 14 January 2011
45 years old

Resigned Directors

Secretary
EDGAR, Douglas
Resigned: 31 March 2011
Appointed Date: 14 January 2011
Secretary
MORETON, Dale
Resigned: 01 April 2011
Appointed Date: 01 April 2011
Secretary
TORTOLANO-MORETON, Glen-Lee
Resigned: 01 January 2014
Appointed Date: 01 April 2011
Director
EDGAR, Douglas
Resigned: 31 March 2011
Appointed Date: 14 January 2011
85 years old
Director
TORTOLANO-MORETON, Glen-Lee
Resigned: 20 November 2013
Appointed Date: 01 April 2011
41 years old

Persons With Significant Control

Mr Dale Morton
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexandros Chatzimikes
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOMMERCE RETAIL CHANNELS LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Termination of appointment of Dale Moreton as a secretary on 1 April 2011
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
05 Apr 2011
Appointment of Mr Dale Moreton as a secretary
05 Apr 2011
Termination of appointment of Douglas Edgar as a secretary
05 Apr 2011
Termination of appointment of Douglas Edgar as a director
14 Jan 2011
Director's details changed for Dale Morton on 14 January 2011
14 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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