EASYWAY MINIBUS HIRE LIMITED
BRIDGEND BRACKENRIDGE LIMITED

Hellopages » Bridgend » Bridgend » CF31 1BE

Company number 04616299
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address GRAHAM PAUL LIMITED, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, WALES, CF31 1BE
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of EASYWAY MINIBUS HIRE LIMITED are www.easywayminibushire.co.uk, and www.easyway-minibus-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyway Minibus Hire Limited is a Private Limited Company. The company registration number is 04616299. Easyway Minibus Hire Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Easyway Minibus Hire Limited is Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan Wales Cf31 1be. . MORRIS, Deborah Anne is a Secretary of the company. MORRIS, Richard Anthony is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MORRIS, Deborah Anne
Appointed Date: 27 March 2003
Director
MORRIS, Richard Anthony
Appointed Date: 27 March 2003
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 March 2003
Appointed Date: 12 December 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 March 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Richard Anthony Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYWAY MINIBUS HIRE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Registered office address changed from 10-12 Dunraven Place Bridgend Mid Glam CF31 1JD to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 8 May 2015
...
... and 31 more events
10 Apr 2003
New secretary appointed
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
27 Mar 2003
Company name changed brackenridge LIMITED\certificate issued on 27/03/03
12 Dec 2002
Incorporation

EASYWAY MINIBUS HIRE LIMITED Charges

12 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land off kent road bridgend industrial estate. With the…
8 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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