Company number 04904432
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 2 BARN GROVE, STILTON, PETERBOROUGH, PE7 3RW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 2
. The most likely internet sites of EASBY LIMITED are www.easby.co.uk, and www.easby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Easby Limited is a Private Limited Company.
The company registration number is 04904432. Easby Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Easby Limited is 2 Barn Grove Stilton Peterborough Pe7 3rw. . EASBY, Justin is a Director of the company. EASBY, Suzanne is a Director of the company. Secretary EASBY, Suzanne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
EASBY, Suzanne
Resigned: 01 January 2010
Appointed Date: 18 September 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr Justin Easby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Easby
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASBY LIMITED Events
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
01 Sep 2015
Registered office address changed from 3 Wolseley Close Yaxley Peterborough PE7 3ZU to 2 Barn Grove Stilton Peterborough PE7 3RW on 1 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
23 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
18 Sep 2003
Incorporation