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E-fashion Co Uk Ltd CHELTENHAM


Founded in 1999, E-fashion Uk, classified under reg no. 03769270 is an active company. Currently registered at Carrick House GL50 2QJ, Cheltenham the company has been in the business for 21 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2018-12-31.

At the moment there are 3 directors in the the company, namely Mark S., Melina H. and Allan S.. In addition one secretary - Melina H. - is with the firm. As of 24 January 2020, there was 1 ex secretary - Elizabeth S.. There were no ex directors.

E-fashion Co Uk Ltd Address / Contact

Office Address Carrick House
Office Address2 Lypiatt Road
Town Cheltenham
Post code GL50 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03769270
Date of Incorporation Wed, 12th May 1999
Industry Non-trading company
End of financial Year 30th December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (250 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 26th May 2020 (2020-05-26)
Last confirmation statement dated Sun, 12th May 2019

Company staff

Melina H.

Position: Secretary

Appointed: 01 April 2013

Mark S.

Position: Director

Appointed: 12 May 1999

Melina H.

Position: Director

Appointed: 12 May 1999

Allan S.

Position: Director

Appointed: 12 May 1999

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 12 May 1999

Resigned: 12 May 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 1999

Resigned: 12 May 1999

Elizabeth S.

Position: Secretary

Appointed: 12 May 1999

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Collett Group Ltd from Cheltenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Collett Group Ltd

Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 25th, September 2019
Free Download (1 page)

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