EASYBUY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4TX

Company number 06263898
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address FIRST FLOOR OFFICE, WITTY STREET, HULL, EAST YORKSHIRE, ENGLAND, HU3 4TX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Mark Gregory on 9 March 2017; Termination of appointment of Mark Ian Stephenson as a director on 24 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of EASYBUY LIMITED are www.easybuy.co.uk, and www.easybuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Easybuy Limited is a Private Limited Company. The company registration number is 06263898. Easybuy Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Easybuy Limited is First Floor Office Witty Street Hull East Yorkshire England Hu3 4tx. . WRIGHT, Sally Mary is a Secretary of the company. GREGORY, Mark is a Director of the company. WRIGHT, Benjamin Toby is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STEPHENSON, Mark Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WRIGHT, Sally Mary
Appointed Date: 30 May 2007
Director
GREGORY, Mark
Appointed Date: 26 June 2009
50 years old
Director
WRIGHT, Benjamin Toby
Appointed Date: 30 May 2007
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007
Director
STEPHENSON, Mark Ian
Resigned: 24 February 2017
Appointed Date: 26 June 2009
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

Persons With Significant Control

Mr Mark Gregory
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Stephenson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYBUY LIMITED Events

09 Mar 2017
Director's details changed for Mr Mark Gregory on 9 March 2017
02 Mar 2017
Termination of appointment of Mark Ian Stephenson as a director on 24 February 2017
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Mark Ian Stephenson on 12 December 2016
02 Nov 2016
Total exemption full accounts made up to 31 May 2016
...
... and 36 more events
05 Jun 2007
New director appointed
05 Jun 2007
Registered office changed on 05/06/07 from: marquess court 69 southampton row london WC1B 4ET
05 Jun 2007
Director resigned
05 Jun 2007
Secretary resigned
30 May 2007
Incorporation

EASYBUY LIMITED Charges

18 July 2016
Charge code 0626 3898 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Contains fixed charge…
2 July 2012
Legal charge (without written instrument)
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Miss Sally Mary Steadman
Description: Loan book and any other assets of the company.

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