EASIGRASS DISTRIBUTION LIMITED
LONDON

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Company number 07144023
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of John Walsh Gallagher as a director on 30 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of EASIGRASS DISTRIBUTION LIMITED are www.easigrassdistribution.co.uk, and www.easigrass-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easigrass Distribution Limited is a Private Limited Company. The company registration number is 07144023. Easigrass Distribution Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Easigrass Distribution Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . SPW SECRETARIES LIMITED is a Secretary of the company. GALLAGHER, Anthony James is a Director of the company. GALLAGHER, Jonathan is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director GALLAGHER, John Walsh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPW SECRETARIES LIMITED
Appointed Date: 02 February 2010

Director
GALLAGHER, Anthony James
Appointed Date: 02 February 2010
62 years old

Director
GALLAGHER, Jonathan
Appointed Date: 18 October 2013
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 02 February 2010
Appointed Date: 02 February 2010
68 years old

Director
GALLAGHER, John Walsh
Resigned: 30 January 2017
Appointed Date: 18 October 2013
95 years old

Director
SPW DIRECTORS LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010

Persons With Significant Control

Easigrass Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASIGRASS DISTRIBUTION LIMITED Events

23 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jan 2017
Termination of appointment of John Walsh Gallagher as a director on 30 January 2017
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
28 Jul 2010
Termination of appointment of Spw Directors Limited as a director
28 Jul 2010
Statement of capital following an allotment of shares on 2 February 2010
  • GBP 100

28 Jul 2010
Appointment of Spw Secretaries Limited as a secretary
28 Jul 2010
Appointment of Anthony James Gallagher as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted