EASYFONE LIMITED
STOKE-ON-TRENT

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Company number 04015455
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address UNIT 8, BRINDLEY COURT VICTORIA BUSINESS PARK, PROSPECT WAY, KNYPERSLEY, STOKE-ON-TRENT, ST8 7PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Appointment of Mr Jivko Venelinov Stantchovsky as a director on 1 March 2016; Termination of appointment of Mirioslav Inanov Donov as a director on 1 March 2016. The most likely internet sites of EASYFONE LIMITED are www.easyfone.co.uk, and www.easyfone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Easyfone Limited is a Private Limited Company. The company registration number is 04015455. Easyfone Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Easyfone Limited is Unit 8 Brindley Court Victoria Business Park Prospect Way Knypersley Stoke On Trent St8 7pp. . STANTCHOVSKY, Jivko Venelinov is a Director of the company. Secretary CHALLINER, Mark David has been resigned. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONOV, Mirioslav Inanov has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director VOTEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STANTCHOVSKY, Jivko Venelinov
Appointed Date: 01 March 2016
56 years old

Resigned Directors

Secretary
CHALLINER, Mark David
Resigned: 05 November 2010
Appointed Date: 01 November 2003

Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 01 February 2003
Appointed Date: 12 June 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
35 years old

Director
DONOV, Mirioslav Inanov
Resigned: 01 March 2016
Appointed Date: 12 June 2011
58 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

Director
VOTEC LIMITED
Resigned: 01 March 2016
Appointed Date: 12 June 2000

EASYFONE LIMITED Events

20 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

20 Jun 2016
Appointment of Mr Jivko Venelinov Stantchovsky as a director on 1 March 2016
20 Jun 2016
Termination of appointment of Mirioslav Inanov Donov as a director on 1 March 2016
20 Jun 2016
Termination of appointment of Votec Limited as a director on 1 March 2016
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
12 Feb 2001
New secretary appointed
12 Feb 2001
Director resigned
12 Feb 2001
Secretary resigned;director resigned
12 Feb 2001
New director appointed
12 Jun 2000
Incorporation