EASYMOVE (BRISTOL) LIMITED
CARDIFF THE PANTECHNICON LIMITED

Hellopages » Cardiff » Cardiff » CF14 5DJ
Company number 02096551
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address C/O FOX GROUP (MOVING & STORAGE), LTD 3E PENTLAND CLOSE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-31 ; Change of name notice. The most likely internet sites of EASYMOVE (BRISTOL) LIMITED are www.easymovebristol.co.uk, and www.easymove-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easymove Bristol Limited is a Private Limited Company. The company registration number is 02096551. Easymove Bristol Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of Easymove Bristol Limited is C O Fox Group Moving Storage Ltd 3e Pentland Close Llanishen Cardiff South Glamorgan Cf14 5dj. . FOX, Paul Simon is a Secretary of the company. FOX, Paul Simon is a Director of the company. Secretary BANKS, Michael Sydney has been resigned. Secretary PONTING, Richard Michael has been resigned. Director BANKS, Michael Sydney has been resigned. Director FOX, Roy Frederick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FOX, Paul Simon
Appointed Date: 14 November 2005
Director
FOX, Paul Simon
Appointed Date: 18 August 2014
64 years old

Resigned Directors

Secretary
BANKS, Michael Sydney
Resigned: 15 June 1998
Secretary
PONTING, Richard Michael
Resigned: 14 November 2005
Appointed Date: 15 June 1998
Director
BANKS, Michael Sydney
Resigned: 31 March 1999
84 years old
Director
FOX, Roy Frederick
Resigned: 18 August 2014
91 years old

Persons With Significant Control

Fox Group (Moving & Storage) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASYMOVE (BRISTOL) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-31
30 Jan 2017
Change of name notice
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 76 more events
07 May 1987
Company name changed astroglow LIMITED\certificate issued on 07/05/87
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1987
Registered office changed on 21/04/87 from: 70/74 city road london EC1Y 2DQ
21 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Certificate of Incorporation

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