EASY GEN LTD
SLOUGH PRO 4234 LIMITED

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Company number 04141306
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 1 PLOUGH LANE, STOKE POGES, SLOUGH, SL2 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of EASY GEN LTD are www.easygen.co.uk, and www.easy-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Easy Gen Ltd is a Private Limited Company. The company registration number is 04141306. Easy Gen Ltd has been working since 15 January 2001. The present status of the company is Active. The registered address of Easy Gen Ltd is 1 Plough Lane Stoke Poges Slough Sl2 4jr. . BAINS, Pamundeep is a Secretary of the company. BAINS, Gurneck Singh is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BAINS, Pamundeep
Appointed Date: 27 April 2007

Director
BAINS, Gurneck Singh
Appointed Date: 02 April 2001
50 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 15 January 2001

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Gurneck Singh Bains
Notified on: 14 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASY GEN LTD Events

20 Nov 2016
Micro company accounts made up to 31 January 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

28 Mar 2015
Total exemption full accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 40 more events
08 Feb 2002
Return made up to 15/01/02; full list of members
14 May 2001
Director's particulars changed
22 Mar 2001
Director resigned
22 Mar 2001
New director appointed
15 Jan 2001
Incorporation