EASIRENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 03547250
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address UNIT B3 BASEPOINT BUSINESS & INNOVATION CENTRE, 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EASIRENT LIMITED are www.easirent.co.uk, and www.easirent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Easirent Limited is a Private Limited Company. The company registration number is 03547250. Easirent Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Easirent Limited is Unit B3 Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . HUFFER, Marion Anita is a Secretary of the company. UMRADIA, Hansa is a Director of the company. UMRADIA, Harishchandra Khimji is a Director of the company. Secretary KELLY, Danny John Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director UMRADIA, Hiren Harishchandra has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUFFER, Marion Anita
Appointed Date: 20 September 2003

Director
UMRADIA, Hansa
Appointed Date: 20 August 1998
69 years old

Director
UMRADIA, Harishchandra Khimji
Appointed Date: 08 December 2003
72 years old

Resigned Directors

Secretary
KELLY, Danny John Joseph
Resigned: 19 September 2003
Appointed Date: 20 August 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 17 April 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 17 April 1998
35 years old

Director
UMRADIA, Hiren Harishchandra
Resigned: 25 April 2014
Appointed Date: 30 April 2013
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 17 April 1998

EASIRENT LIMITED Events

13 Feb 2017
Micro company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

29 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned;director resigned
28 Aug 1998
New secretary appointed
28 Aug 1998
New director appointed
17 Apr 1998
Incorporation

EASIRENT LIMITED Charges

4 May 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Charge by deed over rent deposit
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £6,462.50.

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