EASISTAT (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 03421039
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, BEDFORDSHIRE, LU1 1RS
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EASISTAT (UK) LIMITED are www.easistatuk.co.uk, and www.easistat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Easistat Uk Limited is a Private Limited Company. The company registration number is 03421039. Easistat Uk Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Easistat Uk Limited is Maxet House Liverpool Road Luton Bedfordshire Lu1 1rs. . BLYTH, Jason Paul is a Secretary of the company. BLYTH, Jason Paul is a Director of the company. FALLON, Patrick Joseph is a Director of the company. Secretary BLYTH, Marion has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
BLYTH, Jason Paul
Appointed Date: 01 September 2002
Director
BLYTH, Jason Paul
Appointed Date: 18 August 1997
54 years old
Director
FALLON, Patrick Joseph
Appointed Date: 20 September 2001
59 years old

Resigned Directors

Secretary
BLYTH, Marion
Resigned: 28 June 2002
Appointed Date: 18 August 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Jason Paul Blyth
Notified on: 18 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Joseph Fallon
Notified on: 18 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASISTAT (UK) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
06 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
29 Aug 1997
Director resigned
29 Aug 1997
New secretary appointed
29 Aug 1997
New director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD
18 Aug 1997
Incorporation

EASISTAT (UK) LIMITED Charges

24 May 2011
Mortgage deed of a life policy
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured patrick joseph fallow policy no LO195897053…
3 May 2011
Mortgage deed of a life policy
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured jason paul blyth policy no L0197897053 see…
22 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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