EASYKEEP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M45 7HY

Company number 02560343
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address THE WHITE HOUSE, OLD HALL LANE, WHITEFIELD, MANCHESTER, LANCASHIRE, M45 7HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of EASYKEEP LIMITED are www.easykeep.co.uk, and www.easykeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Easykeep Limited is a Private Limited Company. The company registration number is 02560343. Easykeep Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Easykeep Limited is The White House Old Hall Lane Whitefield Manchester Lancashire M45 7hy. . CRAFT, Maurice Howard is a Secretary of the company. CRAFT, Jonathan is a Director of the company. Director CRAFT, Hilary Susan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director
CRAFT, Jonathan
Appointed Date: 19 June 2006
43 years old

Resigned Directors

Director
CRAFT, Hilary Susan
Resigned: 19 June 2006
68 years old

Persons With Significant Control

Mr Jonathan Simon Myer Craft
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

EASYKEEP LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000

...
... and 61 more events
17 Dec 1990
Memorandum and Articles of Association

17 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Dec 1990
Registered office changed on 17/12/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

20 Nov 1990
Incorporation

EASYKEEP LIMITED Charges

28 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 5 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 860 manchester road, bury (and…
24 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 5 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on the west side of manchester road bury…

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