Company number SC384408
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 16 JOHNSTONE STREET, BELLSHILL, NORTH LANARKSHIRE, ML4 1DE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EASI UPLIFTS (SPECIALIST ACCESS) LIMITED are www.easiupliftsspecialistaccess.co.uk, and www.easi-uplifts-specialist-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Easi Uplifts Specialist Access Limited is a Private Limited Company.
The company registration number is SC384408. Easi Uplifts Specialist Access Limited has been working since 27 August 2010.
The present status of the company is Active. The registered address of Easi Uplifts Specialist Access Limited is 16 Johnstone Street Bellshill North Lanarkshire Ml4 1de. . BEAKEY, Mary is a Secretary of the company. MCARDLE, Fergus is a Director of the company. MCARDLE, Henry Bosco is a Director of the company. Secretary MCARDLE, Fergus has been resigned. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director BALL, John has been resigned. Director JENNINGS, Gerard has been resigned. Director SULLIVAN, Rachel has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 27 August 2010
Appointed Date: 27 August 2010
Director
BALL, John
Resigned: 30 September 2013
Appointed Date: 27 August 2010
64 years old
Director
JENNINGS, Gerard
Resigned: 31 December 2012
Appointed Date: 09 August 2012
46 years old
Director
SULLIVAN, Rachel
Resigned: 27 August 2010
Appointed Date: 27 August 2010
55 years old
Persons With Significant Control
Mr. Henry Bosco Mcardle
Notified on: 27 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
EASI UPLIFTS (SPECIALIST ACCESS) LIMITED Events
16 Nov 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Nov 2015
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
22 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 19 more events
27 Sep 2010
Appointment of John Ball as a director
27 Sep 2010
Appointment of Fergus Mcardle as a secretary
27 Sep 2010
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
27 Sep 2010
Termination of appointment of Rachel Sullivan as a director
27 Aug 2010
Incorporation
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Model articles adopted