EASYCARTON LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 03012106
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 156,417 . The most likely internet sites of EASYCARTON LIMITED are www.easycarton.co.uk, and www.easycarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Easycarton Limited is a Private Limited Company. The company registration number is 03012106. Easycarton Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Easycarton Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £68.6k. It is £5.88k against last year. The cash in hand is £13.74k. It is £-1.12k against last year. And the total assets are £13.74k, which is £-5.88k against last year. BROWN, Michael Lawson is a Secretary of the company. BROWN, Michael Lawson is a Director of the company. MAYHEW, Robert Charles Patrick is a Director of the company. TURNMELL LIMITED is a Director of the company. Secretary HART, Helen Cynthia has been resigned. Secretary PENN, Janice Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREW, Christopher John Aitken has been resigned. Director HART, Helen Cynthia has been resigned. Director ISTAC LIMITED has been resigned. Director LAKER, Jonathan Paul has been resigned. Director LAKER, Kirk Anthony has been resigned. Director ROPNER, John Bruce Woollacott, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


easycarton Key Finiance

LIABILITIES £68.6k
+9%
CASH £13.74k
-8%
TOTAL ASSETS £13.74k
-30%
All Financial Figures

Current Directors

Secretary
BROWN, Michael Lawson
Appointed Date: 13 January 2003
Director
BROWN, Michael Lawson
Appointed Date: 10 February 1995
78 years old
Director
MAYHEW, Robert Charles Patrick
Appointed Date: 17 April 1998
90 years old
Director
TURNMELL LIMITED
Appointed Date: 17 September 1998

Resigned Directors

Secretary
HART, Helen Cynthia
Resigned: 08 August 1997
Appointed Date: 10 February 1995
Secretary
PENN, Janice Diane
Resigned: 13 January 2003
Appointed Date: 08 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 20 January 1995
Director
ANDREW, Christopher John Aitken
Resigned: 22 January 2003
Appointed Date: 10 January 2001
51 years old
Director
HART, Helen Cynthia
Resigned: 12 March 1997
Appointed Date: 10 February 1995
62 years old
Director
ISTAC LIMITED
Resigned: 24 October 2004
Appointed Date: 10 January 2001
Director
LAKER, Jonathan Paul
Resigned: 12 October 2005
Appointed Date: 10 February 1995
59 years old
Director
LAKER, Kirk Anthony
Resigned: 24 October 2004
Appointed Date: 10 February 1995
65 years old
Director
ROPNER, John Bruce Woollacott, Sir
Resigned: 10 January 2001
Appointed Date: 17 April 1998
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Hit & Run Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYCARTON LIMITED Events

03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 156,417
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 156,417
...
... and 89 more events
21 Mar 1995
New director appointed
21 Mar 1995
Secretary resigned;director resigned;new director appointed
21 Feb 1995
Company name changed speed 4756 LIMITED\certificate issued on 22/02/95
16 Feb 1995
Registered office changed on 16/02/95 from: 174-180 old street london EC1V 9BP
20 Jan 1995
Incorporation

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