EASIBAG LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 6NF

Company number 06438935
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Sub-division of shares on 30 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of EASIBAG LIMITED are www.easibag.co.uk, and www.easibag.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Easibag Limited is a Private Limited Company. The company registration number is 06438935. Easibag Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Easibag Limited is 4 Chase Side Enfield Middlesex En2 6nf. . CLARKSON, Alexander James is a Director of the company. CLARKSON, Barry John is a Director of the company. CLARKSON, John Alexander is a Director of the company. Secretary CLARKSON, Susan has been resigned. Director CLARKSON, Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CLARKSON, Alexander James
Appointed Date: 27 September 2012
47 years old
Director
CLARKSON, Barry John
Appointed Date: 27 November 2007
80 years old
Director
CLARKSON, John Alexander
Appointed Date: 27 September 2012
54 years old

Resigned Directors

Secretary
CLARKSON, Susan
Resigned: 26 October 2015
Appointed Date: 27 November 2007
Director
CLARKSON, Susan
Resigned: 26 October 2015
Appointed Date: 27 September 2012
80 years old

Persons With Significant Control

Mr John Clarksom
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASIBAG LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Apr 2016
Sub-division of shares on 30 March 2016
14 Apr 2016
Particulars of variation of rights attached to shares
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Resolutions
  • RES13 ‐ Subdivision 30/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
07 Dec 2009
Annual return made up to 27 November 2009 with full list of shareholders
07 Dec 2009
Director's details changed for Barry John Clarkson on 5 December 2009
24 Mar 2009
Return made up to 27/11/08; full list of members
04 Feb 2009
Accounts for a dormant company made up to 30 November 2008
27 Nov 2007
Incorporation

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