EASY-SILL LIMITED
BOOTLE ECOSILL TECHNOLOGIES LIMITED

Hellopages » Merseyside » Sefton » L20 8QU

Company number 08670706
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 44 CANAL STREET, BOOTLE, ENGLAND, L20 8QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Company name changed ecosill technologies LIMITED\certificate issued on 09/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 44 Canal Street Bootle L20 8QU on 8 February 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of EASY-SILL LIMITED are www.easysill.co.uk, and www.easy-sill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Easy Sill Limited is a Private Limited Company. The company registration number is 08670706. Easy Sill Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Easy Sill Limited is 44 Canal Street Bootle England L20 8qu. . BEAVER, Colin Kenneth is a Director of the company. HAMMOND, Ernest Kenneth is a Director of the company. HOLME, Fred is a Director of the company. HOWELL, John Arthur is a Director of the company. HUNTER, Shirley Ann is a Director of the company. Director TAYLOR, Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEAVER, Colin Kenneth
Appointed Date: 02 September 2013
70 years old
Director
HAMMOND, Ernest Kenneth
Appointed Date: 02 September 2013
77 years old
Director
HOLME, Fred
Appointed Date: 02 September 2013
82 years old
Director
HOWELL, John Arthur
Appointed Date: 02 September 2013
76 years old
Director
HUNTER, Shirley Ann
Appointed Date: 02 September 2013
60 years old

Resigned Directors

Director
TAYLOR, Howard
Resigned: 18 July 2015
Appointed Date: 02 September 2013
73 years old

Persons With Significant Control

Mr Fred Holme
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY-SILL LIMITED Events

09 Feb 2017
Company name changed ecosill technologies LIMITED\certificate issued on 09/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 44 Canal Street Bootle L20 8QU on 8 February 2017
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
25 Aug 2016
Registered office address changed from 43 Castle Street Liverpool Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
...
... and 1 more events
02 Oct 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 106
28 Jul 2015
Termination of appointment of Howard Taylor as a director on 18 July 2015
21 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 106
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • GBP 6

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