EASY I LIMITED
MILTON KEYNES SIMULUS MULTIMEDIA LIMITED EASY I MEDIA LIMITED MAWLAW 528 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 04114879
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017; Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017. The most likely internet sites of EASY I LIMITED are www.easyi.co.uk, and www.easy-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Easy I Limited is a Private Limited Company. The company registration number is 04114879. Easy I Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Easy I Limited is Partis House Davy Avenue Knowlhill Milton Keynes England Mk5 8hj. . SIEW, Hean is a Secretary of the company. KIERNICKI, Joseph John is a Director of the company. MULLINS, Peter James is a Director of the company. Secretary BLAYDON, Ian has been resigned. Secretary COLE, Margaret Ann has been resigned. Secretary MYLLYOJA, Hanna has been resigned. Secretary PATEL, Manish has been resigned. Secretary SMYTH, David Anthony has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director HURST, Leslie Ronald has been resigned. Director PORGES, Stephen Robert has been resigned. Director RICHARDSON, Geoffrey Paul has been resigned. Director SCOTTON, Anthony has been resigned. Director WHIPPLE, Tim has been resigned. Director WRAIGHT, Ross Gordon has been resigned. Director WYSZKOWSKI, Andrew has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


easy i Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIEW, Hean
Appointed Date: 23 December 2016
Director
KIERNICKI, Joseph John
Appointed Date: 10 February 2017
53 years old
Director
MULLINS, Peter James
Appointed Date: 05 November 2014
69 years old

Resigned Directors

Secretary
BLAYDON, Ian
Resigned: 23 September 2016
Appointed Date: 15 December 2014
Secretary
COLE, Margaret Ann
Resigned: 24 May 2002
Appointed Date: 15 December 2000
Secretary
MYLLYOJA, Hanna
Resigned: 23 December 2016
Appointed Date: 14 December 2007
Secretary
PATEL, Manish
Resigned: 15 December 2014
Appointed Date: 31 July 2008
Secretary
SMYTH, David Anthony
Resigned: 08 August 2008
Appointed Date: 24 May 2002
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 27 November 2000
Director
HURST, Leslie Ronald
Resigned: 13 May 2005
Appointed Date: 15 December 2000
70 years old
Director
PORGES, Stephen Robert
Resigned: 26 May 2014
Appointed Date: 20 January 2014
63 years old
Director
RICHARDSON, Geoffrey Paul
Resigned: 10 February 2017
Appointed Date: 14 December 2007
64 years old
Director
SCOTTON, Anthony
Resigned: 20 January 2014
Appointed Date: 13 May 2005
77 years old
Director
WHIPPLE, Tim
Resigned: 31 October 2014
Appointed Date: 04 September 2012
63 years old
Director
WRAIGHT, Ross Gordon
Resigned: 04 September 2007
Appointed Date: 13 May 2005
75 years old
Director
WYSZKOWSKI, Andrew
Resigned: 04 September 2012
Appointed Date: 14 December 2007
72 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Sai Global Compliance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASY I LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017
24 Feb 2017
Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017
24 Jan 2017
Appointment of Hean Siew as a secretary on 23 December 2016
24 Jan 2017
Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016
...
... and 76 more events
26 Jan 2001
New secretary appointed
26 Jan 2001
Secretary resigned
27 Dec 2000
Company name changed easy I media LIMITED\certificate issued on 27/12/00
29 Nov 2000
Company name changed mawlaw 528 LIMITED\certificate issued on 29/11/00
27 Nov 2000
Incorporation

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