Company number 06461032
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address 20 UPPER STREET, SALHOUSE, NORWICH, NR13 6RZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of EASI-RAD LIMITED are www.easirad.co.uk, and www.easi-rad.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brundall Rail Station is 4.5 miles; to Lingwood Rail Station is 5.2 miles; to Buckenham Rail Station is 6.3 miles; to Reedham (Norfolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easi Rad Limited is a Private Limited Company.
The company registration number is 06461032. Easi Rad Limited has been working since 31 December 2007.
The present status of the company is Active. The registered address of Easi Rad Limited is 20 Upper Street Salhouse Norwich Nr13 6rz. . CATOR, Albemarle John is a Secretary of the company. WILSON, Trevor William is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director CATOR, Albemarle John has been resigned. Director POOLEY, Maureen has been resigned. Director STRIKER, Jenny has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Director
POOLEY, Maureen
Resigned: 11 March 2008
Appointed Date: 31 December 2007
79 years old
Director
STRIKER, Jenny
Resigned: 11 March 2008
Appointed Date: 31 December 2007
48 years old
Persons With Significant Control
EASI-RAD LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to 20 Upper Street Salhouse Norwich NR13 6RZ
...
... and 26 more events
26 Mar 2008
Director and secretary appointed albemarle john cator
26 Mar 2008
Registered office changed on 26/03/2008 from 1 saint james court whitefriars norwich norfolk NR3 1RU
26 Mar 2008
Curr ext from 31/12/2008 to 31/03/2009
26 Mar 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
31 Dec 2007
Incorporation