EASYLIFE GROUP LIMITED

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Company number 05221840
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 11-13 KINGS TERRACE, LONDON, NW1 0JP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of EASYLIFE GROUP LIMITED are www.easylifegroup.co.uk, and www.easylife-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Easylife Group Limited is a Private Limited Company. The company registration number is 05221840. Easylife Group Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Easylife Group Limited is 11 13 Kings Terrace London Nw1 0jp. . HILL STREET REGISTRARS LIMITED is a Secretary of the company. CAPLAN, Gregory Grant is a Director of the company. Secretary COINC SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HILL STREET REGISTRARS LIMITED
Appointed Date: 03 September 2004
Director
CAPLAN, Gregory Grant
Appointed Date: 03 September 2004
64 years old

Resigned Directors

Secretary
COINC SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
COINC DIRECTORS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

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

EASYLIFE GROUP LIMITED Events

23 Dec 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 3 September 2016 with updates
29 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 Mar 2016
Registration of charge 052218400001, created on 22 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Jan 2016
Accounts for a medium company made up to 31 December 2014
...
... and 25 more events
09 May 2005
Secretary resigned
09 May 2005
Director resigned
23 Nov 2004
New director appointed
23 Sep 2004
New secretary appointed
03 Sep 2004
Incorporation

EASYLIFE GROUP LIMITED Charges

22 March 2016
Charge code 0522 1840 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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