Company number 04959691
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 5 July 2016
GBP 190
. The most likely internet sites of THE EASY LUNCH COMPANY LIMITED are www.theeasylunchcompany.co.uk, and www.the-easy-lunch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Easy Lunch Company Limited is a Private Limited Company.
The company registration number is 04959691. The Easy Lunch Company Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of The Easy Lunch Company Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . TREASURE, Patrick Jefferys is a Secretary of the company. TREASURE, Emma Rachel is a Director of the company. TREASURE, Patrick Jefferys is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mrs Emma Rachel Treasure
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Jefferys Treasure
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EASY LUNCH COMPANY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
15 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
15 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
...
... and 28 more events
23 Sep 2004
Accounting reference date extended from 31/08/04 to 31/03/05
28 Nov 2003
Accounting reference date shortened from 30/11/04 to 31/08/04
28 Nov 2003
Ad 11/11/03--------- £ si 9@1=9 £ ic 1/10
11 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation