EASYLIFE PROTECTION LIMITED
BUCKINGHAM EZLIFE (UK) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1SJ

Company number 03867967
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 17 HILL RADNOR, BUCKINGHAM, MK18 1SJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of EASYLIFE PROTECTION LIMITED are www.easylifeprotection.co.uk, and www.easylife-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bicester North Rail Station is 10.2 miles; to Fenny Stratford Rail Station is 11.3 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easylife Protection Limited is a Private Limited Company. The company registration number is 03867967. Easylife Protection Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Easylife Protection Limited is 17 Hill Radnor Buckingham Mk18 1sj. . SZENTPETERI, Rozsa is a Secretary of the company. HOWE, Julia Louise is a Director of the company. SZENTPETERI, Rozsa is a Director of the company. Secretary BOROS, Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOROS, Anthony has been resigned. Director HOWE, Andrew Kevan has been resigned. Director HOWE, Julia Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
SZENTPETERI, Rozsa
Appointed Date: 26 June 2007
Director
HOWE, Julia Louise
Appointed Date: 12 October 2001
57 years old
Director
SZENTPETERI, Rozsa
Appointed Date: 26 June 2007
57 years old

Resigned Directors

Secretary
BOROS, Anthony
Resigned: 26 June 2007
Appointed Date: 01 November 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
BOROS, Anthony
Resigned: 26 June 2007
Appointed Date: 01 November 1999
59 years old
Director
HOWE, Andrew Kevan
Resigned: 12 October 2001
Appointed Date: 01 June 2000
59 years old
Director
HOWE, Julia Louise
Resigned: 01 June 2000
Appointed Date: 01 November 1999
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Ms Rozsa Szentpeteri
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Louise Howe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYLIFE PROTECTION LIMITED Events

11 Feb 2017
Micro company accounts made up to 31 May 2016
06 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jan 2016
Micro company accounts made up to 31 May 2015
14 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 200
15 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
16 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD
29 Oct 1999
Incorporation

EASYLIFE PROTECTION LIMITED Charges

21 February 2000
Debenture
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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