EASY EQUIPMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 6JQ

Company number 05539390
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 66 JERSEY STREET, MANCHESTER, M4 6JQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 30 . The most likely internet sites of EASY EQUIPMENT LIMITED are www.easyequipment.co.uk, and www.easy-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Easy Equipment Limited is a Private Limited Company. The company registration number is 05539390. Easy Equipment Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Easy Equipment Limited is 66 Jersey Street Manchester M4 6jq. . SHAH, Panna is a Secretary of the company. SHAH, Michael is a Director of the company. Secretary SHAH, Michael has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SHAH, Kishor Magan has been resigned. Director SHAH, Michael has been resigned. Director SHAH, Panna has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
SHAH, Panna
Appointed Date: 12 October 2005
Director
SHAH, Michael
Appointed Date: 18 June 2008
45 years old

Resigned Directors

Secretary
SHAH, Michael
Resigned: 18 June 2008
Appointed Date: 18 June 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
SHAH, Kishor Magan
Resigned: 18 June 2008
Appointed Date: 12 October 2005
75 years old
Director
SHAH, Michael
Resigned: 05 April 2007
Appointed Date: 12 October 2005
45 years old
Director
SHAH, Panna
Resigned: 18 June 2008
Appointed Date: 12 October 2005
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Michael Shah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Panna Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kishor Magan Shah
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY EQUIPMENT LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 30
10 Dec 2015
Register(s) moved to registered inspection location C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
16 Nov 2005
New director appointed
16 Nov 2005
Ad 12/10/05--------- £ si 29@1=29 £ ic 1/30
17 Aug 2005
Director resigned
17 Aug 2005
Secretary resigned
17 Aug 2005
Incorporation

EASY EQUIPMENT LIMITED Charges

21 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2006
Fixed and floating charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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