Company number 08442411
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 98 WESTBURY LANE, BUCKHURST HILL, ESSEX, IG9 5PW
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of EASYGUIDE GPS LTD are www.easyguidegps.co.uk, and www.easyguide-gps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Easyguide Gps Ltd is a Private Limited Company.
The company registration number is 08442411. Easyguide Gps Ltd has been working since 13 March 2013.
The present status of the company is Active. The registered address of Easyguide Gps Ltd is 98 Westbury Lane Buckhurst Hill Essex Ig9 5pw. . MCCULLOCH, Janice Teresa is a Secretary of the company. HEANEY, Martin is a Director of the company. MCCULLOCH, James is a Director of the company. The company operates in "Manufacture of consumer electronics".
Current Directors
Persons With Significant Control
Mr Martin Heaney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
EASYGUIDE GPS LTD Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
01 Dec 2014
Accounts for a dormant company made up to 31 March 2014
09 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
13 Mar 2013
Appointment of Mr James Mcculloch as a director
13 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted