Company number 00737906
Status Active
Incorporation Date 16 October 1962
Company Type Private Limited Company
Address UNIT 1, MOOR STREET IND EST, MOOR STREET BRIERLEY HILL, WEST MIDLANDS, DY5 3EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 July 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 273,486
. The most likely internet sites of EASIFLO INVESTMENTS LIMITED are www.easifloinvestments.co.uk, and www.easiflo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Easiflo Investments Limited is a Private Limited Company.
The company registration number is 00737906. Easiflo Investments Limited has been working since 16 October 1962.
The present status of the company is Active. The registered address of Easiflo Investments Limited is Unit 1 Moor Street Ind Est Moor Street Brierley Hill West Midlands Dy5 3eh. . ROBERTS, Susan Patricia is a Secretary of the company. GREEN, Valarie is a Director of the company. NEWMAN, Gordon John is a Director of the company. NICHOLLS, Karen Ann is a Director of the company. NICHOLLS, Robert is a Director of the company. ROBERTS, Susan Patricia is a Director of the company. Director EVANS, Hilda Patricia has been resigned. Director EVANS, Louis Leonard has been resigned. Director NEWMAN, Elizabeth has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Karen Ann Nicholls
Notified on: 12 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Roberts
Notified on: 12 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASIFLO INVESTMENTS LIMITED Events
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Group of companies' accounts made up to 31 July 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
20 Jan 2016
Termination of appointment of Elizabeth Newman as a director on 17 October 2015
06 Dec 2015
Group of companies' accounts made up to 31 July 2015
...
... and 98 more events
27 Feb 1982
Accounts made up to 31 July 1981
29 Mar 1979
Annual return made up to 14/01/79
10 Oct 1973
Company name changed\certificate issued on 10/10/73
13 Sep 1963
Company name changed\certificate issued on 13/09/63
16 Oct 1962
Incorporation
14 November 1995
Legal charge
Delivered: 18 November 1995
Status: Satisfied
on 23 December 2009
Persons entitled: Midland Bank PLC
Description: Unit 2 moor street brierley hill west midlands. Together…
5 May 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied
on 23 December 2009
Persons entitled: Midland Bank PLC
Description: Land & buildings at providence street, lye, stavbridge…
11 April 1989
Legal charge
Delivered: 18 April 1989
Status: Satisfied
on 23 December 2009
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being unit 1 moor street industrial…
18 October 1983
Legal charge
Delivered: 21 October 1983
Status: Satisfied
on 21 September 1989
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being unit 1 moor street industrial…
4 January 1983
Legal charge
Delivered: 11 January 1983
Status: Satisfied
on 21 September 1989
Persons entitled: Lloyds and Scottish Trust Limited
Description: F/H, unit 1 moor street, brierley hill, dudley, west…