Company number 09688326
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address GREENFIELD BUSINESS CENTRE, MULGRAVE TERRACE, GATESHEAD, ENGLAND, NE8 1PQ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Business Hatchery 4th Floor Wynne Jones Ellison Place Newcastle upon Tyne NE1 8st United Kingdom to Greenfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on 25 January 2017; Purchase of own shares.. The most likely internet sites of EASY TEASY LIMITED are www.easyteasy.co.uk, and www.easy-teasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Easy Teasy Limited is a Private Limited Company.
The company registration number is 09688326. Easy Teasy Limited has been working since 15 July 2015.
The present status of the company is Active. The registered address of Easy Teasy Limited is Greenfield Business Centre Mulgrave Terrace Gateshead England Ne8 1pq. . COWIE, Lucinda is a Director of the company. WEBB, Thomas is a Director of the company. Director MARSHALL, Harry has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
MARSHALL, Harry
Resigned: 03 February 2016
Appointed Date: 15 July 2015
33 years old
Persons With Significant Control
Miss Lucinda Cowie
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASY TEASY LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Registered office address changed from Business Hatchery 4th Floor Wynne Jones Ellison Place Newcastle upon Tyne NE1 8st United Kingdom to Greenfield Business Centre Mulgrave Terrace Gateshead NE8 1PQ on 25 January 2017
13 Sep 2016
Purchase of own shares.
29 Jul 2016
Resolutions
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RES13 ‐
Approve agreement terms 21/07/2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Feb 2016
Termination of appointment of Harry Marshall as a director on 3 February 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
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MODEL ARTICLES ‐
Model articles adopted