EASYBOX HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 09778392
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are 31/08/16 Statement of Capital gbp 4501.000 31/08/16 Statement of Capital eur 4501.000; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EASYBOX HOLDINGS LIMITED are www.easyboxholdings.co.uk, and www.easybox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Easybox Holdings Limited is a Private Limited Company. The company registration number is 09778392. Easybox Holdings Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Easybox Holdings Limited is 97 Alderley Road Wilmslow Cheshire England Sk9 1pt. The cash in hand is £0k. It is £0k against last year. . FAHEY, Angela is a Secretary of the company. SHARPLES, Richard is a Secretary of the company. FAHEY, Madeline is a Director of the company. FAHEY, Paul Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


easybox holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FAHEY, Angela
Appointed Date: 11 May 2016
Secretary
SHARPLES, Richard
Appointed Date: 11 May 2016
Director
FAHEY, Madeline
Appointed Date: 15 January 2016
36 years old
Director
FAHEY, Paul Anthony
Appointed Date: 15 September 2015
62 years old

Persons With Significant Control

Paul Fahey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYBOX HOLDINGS LIMITED Events

14 Feb 2017
31/08/16 Statement of Capital gbp 4501.000 31/08/16 Statement of Capital eur 4501.000
17 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
24 May 2016
Appointment of Miss Madeline Fahey as a director on 15 January 2016
24 May 2016
Appointment of Mr Richard Sharples as a secretary on 11 May 2016
...
... and 1 more events
23 May 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 23 May 2016
27 Jan 2016
Change of share class name or designation
27 Jan 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 4,501.00
27 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • EUR .01
  • MODEL ARTICLES ‐ Model articles adopted

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