EASIOPTION LIMITED
CHATHAM EASIPROCESS LIMITED JERSEY PROPERTY LOANS LIMITED

Hellopages » Kent » Medway » ME4 4ET

Company number 04508404
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address RELIANCE HOUSE, SUN PIER, CHATHAM, KENT, ME4 4ET
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Martin Terence Alan Purvis as a secretary on 9 August 2016; Appointment of Mr Jason Stanley Elphick as a secretary on 9 August 2016. The most likely internet sites of EASIOPTION LIMITED are www.easioption.co.uk, and www.easioption.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Easioption Limited is a Private Limited Company. The company registration number is 04508404. Easioption Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Easioption Limited is Reliance House Sun Pier Chatham Kent Me4 4et. . ELPHICK, Jason Stanley is a Secretary of the company. GOLDING, Andrew John is a Director of the company. TALINTYRE, April Carolyn is a Director of the company. Secretary BENNER, John Edward has been resigned. Secretary BRIDGMAN, Paul Gareth has been resigned. Secretary BUCKNELL, Zoe has been resigned. Secretary PLIMMER, Stephen Aaron has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary SCRUTON, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEELE, John Patrick Brian has been resigned. Director LAZENBY, Michael John has been resigned. Director LUCKEN, Glen has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director NEWELL, Andrew has been resigned. Director PALMER, Alan Henry has been resigned. Director PROCTER, Robert Duncan has been resigned. Director SCRUTON, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
ELPHICK, Jason Stanley
Appointed Date: 09 August 2016
Director
GOLDING, Andrew John
Appointed Date: 05 March 2012
56 years old
Director
TALINTYRE, April Carolyn
Appointed Date: 26 June 2012
60 years old

Resigned Directors

Secretary
BENNER, John Edward
Resigned: 19 August 2004
Appointed Date: 30 December 2003
Secretary
BRIDGMAN, Paul Gareth
Resigned: 30 December 2003
Appointed Date: 09 August 2002
Secretary
BUCKNELL, Zoe
Resigned: 31 March 2016
Appointed Date: 26 September 2011
Secretary
PLIMMER, Stephen Aaron
Resigned: 26 September 2011
Appointed Date: 09 June 2005
Secretary
PURVIS, Martin Terence Alan
Resigned: 09 August 2016
Appointed Date: 28 April 2016
Secretary
SCRUTON, Robert
Resigned: 09 June 2005
Appointed Date: 15 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
CHEELE, John Patrick Brian
Resigned: 23 January 2007
Appointed Date: 25 October 2005
88 years old
Director
LAZENBY, Michael John
Resigned: 23 February 2011
Appointed Date: 09 August 2002
70 years old
Director
LUCKEN, Glen
Resigned: 05 March 2012
Appointed Date: 26 September 2011
66 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 25 January 2011
Appointed Date: 28 April 2009
78 years old
Director
NEWELL, Andrew
Resigned: 29 May 2012
Appointed Date: 25 June 2007
69 years old
Director
PALMER, Alan Henry
Resigned: 06 October 2005
Appointed Date: 09 August 2002
81 years old
Director
PROCTER, Robert Duncan
Resigned: 30 November 2009
Appointed Date: 09 August 2002
67 years old
Director
SCRUTON, Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Onesavings Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASIOPTION LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Termination of appointment of Martin Terence Alan Purvis as a secretary on 9 August 2016
19 Aug 2016
Appointment of Mr Jason Stanley Elphick as a secretary on 9 August 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 May 2016
Appointment of Mr Martin Terence Alan Purvis as a secretary on 28 April 2016
...
... and 65 more events
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
09 Aug 2002
Incorporation

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