EASYCOLOUR LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5JE

Company number 04024556
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 4 UPLAND ROAD, SUTTON, SURREY, SM2 5JE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Karen Elizabeth Lotz as a secretary on 17 March 2017; Termination of appointment of Karen Elizabeth Lotz as a secretary on 17 March 2017; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of EASYCOLOUR LIMITED are www.easycolour.co.uk, and www.easycolour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Easycolour Limited is a Private Limited Company. The company registration number is 04024556. Easycolour Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Easycolour Limited is 4 Upland Road Sutton Surrey Sm2 5je. . LOTZ, Richard John is a Secretary of the company. LOTZ, Richard John is a Director of the company. Secretary LOTZ, Karen Elizabeth has been resigned. Secretary PRATT, Gavin Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DUFFIELD, John Craig has been resigned. Director LAMM, Derek has been resigned. Director PRATT, Gavin Ian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LOTZ, Richard John
Appointed Date: 14 September 2006
Director
LOTZ, Richard John
Appointed Date: 30 June 2000
80 years old

Resigned Directors

Secretary
LOTZ, Karen Elizabeth
Resigned: 17 March 2017
Appointed Date: 28 June 2007
Secretary
PRATT, Gavin Ian
Resigned: 14 September 2006
Appointed Date: 30 June 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
DUFFIELD, John Craig
Resigned: 31 August 2003
Appointed Date: 30 June 2000
65 years old
Director
LAMM, Derek
Resigned: 20 February 2002
Appointed Date: 30 June 2000
59 years old
Director
PRATT, Gavin Ian
Resigned: 14 September 2006
Appointed Date: 30 June 2000
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Richard John Lotz
Notified on: 12 July 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more

EASYCOLOUR LIMITED Events

17 Mar 2017
Termination of appointment of Karen Elizabeth Lotz as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Karen Elizabeth Lotz as a secretary on 17 March 2017
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 31,250
...
... and 40 more events
27 Jul 2000
New director appointed
06 Jul 2000
Director resigned
06 Jul 2000
Secretary resigned
06 Jul 2000
Registered office changed on 06/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
30 Jun 2000
Incorporation

EASYCOLOUR LIMITED Charges

9 May 2001
Charge over book debts
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
9 May 2001
Charge by way of debenture
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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