Company number 02844694
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address MCKENNA HOUSE, JUBILEE ROAD, MIDDLETON, MANCHESTER, M24 2LX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of EASISIGNS LIMITED are www.easisigns.co.uk, and www.easisigns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Easisigns Limited is a Private Limited Company.
The company registration number is 02844694. Easisigns Limited has been working since 13 August 1993.
The present status of the company is Active. The registered address of Easisigns Limited is Mckenna House Jubilee Road Middleton Manchester M24 2lx. . ROBINSON, Cheryl Anne is a Secretary of the company. MCKENNA, Jennifer is a Director of the company. Secretary MCKENNA, Paul has been resigned. Secretary MCKENNA, Vincent Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENNA, Paul has been resigned. Director MCKENNA, Vincent Barry has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
MCKENNA, Paul
Resigned: 14 December 2001
Appointed Date: 13 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Director
MCKENNA, Paul
Resigned: 14 December 2001
Appointed Date: 13 August 1993
75 years old
Persons With Significant Control
Mr Malcolm Philip Randles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mckenna
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASISIGNS LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 55 more events
29 Sep 1993
Ad 31/08/93--------- £ si 3@1=3 £ ic 2/5
29 Sep 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
29 Sep 1993
Accounting reference date notified as 28/02