Company number 09913567
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 130 ROEBUCK STREET, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B70 6RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Statement of capital following an allotment of shares on 15 August 2016
GBP 2
; Memorandum and Articles of Association. The most likely internet sites of EASINGTON ASSOCIATES LIMITED are www.easingtonassociates.co.uk, and www.easington-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Easington Associates Limited is a Private Limited Company.
The company registration number is 09913567. Easington Associates Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Easington Associates Limited is 130 Roebuck Street West Bromwich West Midlands United Kingdom B70 6rb. . HARRIS, Mark Barry is a Director of the company. WILLIAMSON, Glenn is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Mark Barry Harris
Notified on: 29 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Williamson
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASINGTON ASSOCIATES LIMITED Events
24 Jan 2017
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 15 August 2016
30 Aug 2016
Memorandum and Articles of Association
30 Aug 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
26 Aug 2016
Change of share class name or designation
25 Aug 2016
Appointment of Glenn Williamson as a director on 15 August 2016
25 Aug 2016
Particulars of variation of rights attached to shares
05 May 2016
Registration of charge 099135670001, created on 29 April 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
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MODEL ARTICLES ‐
Model articles adopted