EASEMENT SOLUTIONS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2NJ
Company number 04610210
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 2 FORD COTTAGE, WATER STREET, STAMFORD, LINCOLNSHIRE, PE9 2NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of EASEMENT SOLUTIONS LIMITED are www.easementsolutions.co.uk, and www.easement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Easement Solutions Limited is a Private Limited Company. The company registration number is 04610210. Easement Solutions Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Easement Solutions Limited is 2 Ford Cottage Water Street Stamford Lincolnshire Pe9 2nj. . DEARDEN, Charles Medwyn is a Secretary of the company. DEARDEN, Charles Medwyn is a Director of the company. MOLE, Derek is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DEARDEN, Elizabeth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEARDEN, Charles Medwyn
Appointed Date: 05 December 2002
Director
DEARDEN, Charles Medwyn
Appointed Date: 02 January 2003
74 years old
Director
MOLE, Derek
Appointed Date: 05 December 2002
78 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
DEARDEN, Elizabeth
Resigned: 08 October 2004
Appointed Date: 01 October 2004
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Derek Mole
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Medwyn Dearden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASEMENT SOLUTIONS LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
02 Dec 2015
Director's details changed for Derek Mole on 12 June 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
03 Jan 2003
Director resigned
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Dec 2002
Incorporation

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