EASY SHIPPING LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 4NY

Company number 04995535
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address UNIT 15, LIONGATE ENTERPRISE PARK, 80, MORDEN ROAD, MITCHAM, SURREY, CR4 4NY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of EASY SHIPPING LTD are www.easyshipping.co.uk, and www.easy-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Easy Shipping Ltd is a Private Limited Company. The company registration number is 04995535. Easy Shipping Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Easy Shipping Ltd is Unit 15 Liongate Enterprise Park 80 Morden Road Mitcham Surrey Cr4 4ny. . KOKULARAMANAN, Sambanthapillai is a Secretary of the company. KOKULARAMANAN, Sambanthapillai is a Director of the company. Secretary CFA SEC LTD has been resigned. Director CHANDRAMOHAN, Sambanthapillai has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director SAMBANTHAPILLAI, Dushyanthan has been resigned. Director UMASHANKAR, Sinniah has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
KOKULARAMANAN, Sambanthapillai
Appointed Date: 15 December 2003
Director
KOKULARAMANAN, Sambanthapillai
Appointed Date: 15 December 2003
54 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
CHANDRAMOHAN, Sambanthapillai
Resigned: 19 August 2004
Appointed Date: 15 December 2003
61 years old
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
SAMBANTHAPILLAI, Dushyanthan
Resigned: 15 December 2007
Appointed Date: 19 August 2004
55 years old
Director
UMASHANKAR, Sinniah
Resigned: 01 January 2010
Appointed Date: 15 December 2007
54 years old

Persons With Significant Control

Mr Kokularamanan Sambanthapillai
Notified on: 14 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EASY SHIPPING LTD Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 35 more events
20 Jul 2004
Registered office changed on 20/07/04 from: 85 fallsbrook road london SW16 6DU
22 Dec 2003
Registered office changed on 22/12/03 from: 1A crown lane london SW16 3DJ
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

EASY SHIPPING LTD Charges

12 March 2014
Charge code 0499 5535 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 16 liongate enterprise park 80 morden road mitcham…
10 September 2010
Legal charge
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 15 liongate enterprise park, morden…
6 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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