EASI LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1UL

Company number 05332639
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 57/59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1UL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of EASI LIMITED are www.easi.co.uk, and www.easi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Easi Limited is a Private Limited Company. The company registration number is 05332639. Easi Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Easi Limited is 57 59 Saltergate Chesterfield Derbyshire S40 1ul. . JONES, David Charles is a Secretary of the company. JONES, David Charles is a Director of the company. Secretary EVANS, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Simon David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JONES, David Charles
Appointed Date: 29 July 2011

Director
JONES, David Charles
Appointed Date: 29 July 2011
68 years old

Resigned Directors

Secretary
EVANS, Janet
Resigned: 29 July 2011
Appointed Date: 14 January 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Director
EVANS, Simon David
Resigned: 29 July 2011
Appointed Date: 14 January 2005
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Easi Holdings Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

EASI LIMITED Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

27 Aug 2015
Accounts for a dormant company made up to 31 January 2015
19 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 31 more events
25 May 2005
Secretary resigned
01 Mar 2005
Particulars of mortgage/charge
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
14 Jan 2005
Incorporation

EASI LIMITED Charges

17 September 2009
Third party charge of deposit
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…