EASYTHERM LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BN

Company number 08476767
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, ENGLAND, EC4A 1BN
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 80 ; Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016. The most likely internet sites of EASYTHERM LIMITED are www.easytherm.co.uk, and www.easytherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easytherm Limited is a Private Limited Company. The company registration number is 08476767. Easytherm Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Easytherm Limited is 100 Fetter Lane London England Ec4a 1bn. . COLLIGHAN, Jill is a Secretary of the company. COLLIGHAN, Jill is a Director of the company. Secretary FORD, Christopher has been resigned. Director BURKE, Paul Joseph has been resigned. Director DAYAN, Carole Marie has been resigned. Director FORD, Christopher Mark has been resigned. Director HOLYHEAD, Jonathan Andrew has been resigned. Director LORD, Stephen Charles has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Secretary
COLLIGHAN, Jill
Appointed Date: 23 November 2015
Director
COLLIGHAN, Jill
Appointed Date: 23 November 2015
55 years old

Resigned Directors

Secretary
FORD, Christopher
Resigned: 11 March 2015
Appointed Date: 08 April 2013
Director
BURKE, Paul Joseph
Resigned: 23 November 2015
Appointed Date: 20 July 2015
61 years old
Director
DAYAN, Carole Marie
Resigned: 23 November 2015
Appointed Date: 17 November 2014
74 years old
Director
FORD, Christopher Mark
Resigned: 11 March 2015
Appointed Date: 08 April 2013
62 years old
Director
HOLYHEAD, Jonathan Andrew
Resigned: 31 March 2016
Appointed Date: 23 November 2015
52 years old
Director
LORD, Stephen Charles
Resigned: 22 November 2015
Appointed Date: 27 March 2015
66 years old

EASYTHERM LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 80
17 May 2016
Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 16 more events
10 Dec 2014
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 80
18 Nov 2014
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH to Mansion Room 30, Bletchley Park Sherwood Drive Bletchley Milton Keynes MK3 6EB on 18 November 2014
06 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
05 Mar 2014
Registered office address changed from 37 Priory Quay Quay Road Christchurch Dorset BH23 1DR England on 5 March 2014
08 Apr 2013
Incorporation

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