EASY IN A BOX LTD
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7TY
Company number 07446620
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 25 CARPALLA, FOXHOLE, ST AUSTELL, CORNWALL, PL26 7TY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of EASY IN A BOX LTD are www.easyinabox.co.uk, and www.easy-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bugle Rail Station is 4.5 miles; to Roche Rail Station is 4.8 miles; to St Columb Road Rail Station is 4.9 miles; to Luxulyan Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy in A Box Ltd is a Private Limited Company. The company registration number is 07446620. Easy in A Box Ltd has been working since 22 November 2010. The present status of the company is Active. The registered address of Easy in A Box Ltd is 25 Carpalla Foxhole St Austell Cornwall Pl26 7ty. . HOWDEN, Gavin Fredrick James is a Director of the company. PERKIN, Gary Austin is a Director of the company. PERKIN, Samatha Jane is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HOWDEN, Gavin Fredrick James
Appointed Date: 22 November 2010
48 years old
Director
PERKIN, Gary Austin
Appointed Date: 22 November 2010
63 years old
Director
PERKIN, Samatha Jane
Appointed Date: 22 November 2010
55 years old

Persons With Significant Control

Mr Gary Austin Perkin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Perkin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Howden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY IN A BOX LTD Events

28 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
23 Nov 2015
Director's details changed for Mr Gavin Fredrick James Howden on 1 April 2015
31 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 5 more events
20 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
28 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
28 Dec 2011
Director's details changed for Samatha Jane Gourd on 1 December 2011
26 Dec 2011
Accounts for a dormant company made up to 30 November 2011
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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