EASYLIFE ALLIANCE LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 04509036
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address CHAMBERLAIN HOUSE 10-12, HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with no updates; Confirmation statement made on 1 September 2016 with no updates. The most likely internet sites of EASYLIFE ALLIANCE LIMITED are www.easylifealliance.co.uk, and www.easylife-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easylife Alliance Limited is a Private Limited Company. The company registration number is 04509036. Easylife Alliance Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Easylife Alliance Limited is Chamberlain House 10 12 High Street Bagshot Surrey Gu19 5ae. . IOANNOU, Helen is a Secretary of the company. IOANNOU, Helen is a Director of the company. VELLENDER, Dean is a Director of the company. Secretary KITT, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABAIAN, Farshad has been resigned. Director ADDINALL, Anthony Albert has been resigned. Director CUTHBERT, Andrew John has been resigned. Director GRAY, Richard John has been resigned. Director IOANNOU, Andreas has been resigned. Director IOANNOU, Helen has been resigned. Director KITT, Richard John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
IOANNOU, Helen
Appointed Date: 30 January 2006

Director
IOANNOU, Helen
Appointed Date: 12 November 2007
60 years old

Director
VELLENDER, Dean
Appointed Date: 16 December 2005
52 years old

Resigned Directors

Secretary
KITT, Richard John
Resigned: 16 December 2005
Appointed Date: 12 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Director
ABAIAN, Farshad
Resigned: 01 November 2007
Appointed Date: 31 October 2003
69 years old

Director
ADDINALL, Anthony Albert
Resigned: 31 October 2003
Appointed Date: 12 August 2002
68 years old

Director
CUTHBERT, Andrew John
Resigned: 08 June 2007
Appointed Date: 01 October 2005
58 years old

Director
GRAY, Richard John
Resigned: 31 October 2003
Appointed Date: 12 August 2002
72 years old

Director
IOANNOU, Andreas
Resigned: 15 December 2005
Appointed Date: 31 October 2003
61 years old

Director
IOANNOU, Helen
Resigned: 01 November 2007
Appointed Date: 30 January 2006
60 years old

Director
KITT, Richard John
Resigned: 31 October 2003
Appointed Date: 28 October 2002
64 years old

Persons With Significant Control

Mrs Helen Ioannou
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EASYLIFE ALLIANCE LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with no updates
01 Sep 2016
Confirmation statement made on 1 September 2016 with no updates
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
01 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
01 Nov 2002
Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2002
Registered office changed on 19/08/02 from: 1 mitchell lane bristol BS1 6BU
13 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation