EASYMOVE OF SWINDON LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 03923937
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 3EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 16/11/2016 . The most likely internet sites of EASYMOVE OF SWINDON LIMITED are www.easymoveofswindon.co.uk, and www.easymove-of-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Easymove of Swindon Limited is a Private Limited Company. The company registration number is 03923937. Easymove of Swindon Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Easymove of Swindon Limited is 2 Cricklade Court Old Town Swindon Wiltshire United Kingdom Sn1 3ey. . CHAMBERLAIN, Lee Christian is a Director of the company. LYALL, Julie is a Director of the company. Secretary CHAMBERLAIN, Shelley Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Shelley Claire has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CHAMBERLAIN, Lee Christian
Appointed Date: 11 February 2000
56 years old
Director
LYALL, Julie
Appointed Date: 18 November 2016
51 years old

Resigned Directors

Secretary
CHAMBERLAIN, Shelley Claire
Resigned: 15 October 2012
Appointed Date: 11 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
CHAMBERLAIN, Shelley Claire
Resigned: 15 October 2012
Appointed Date: 11 February 2000
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Julie Lyall
Notified on: 18 November 2016
51 years old
Nature of control: Has significant influence or control
Lee Christian Chamberlain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EASYMOVE OF SWINDON LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Dec 2016
Memorandum and Articles of Association
14 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 16/11/2016
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
...
... and 43 more events
17 Feb 2000
New secretary appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
17 Feb 2000
New director appointed
11 Feb 2000
Incorporation

EASYMOVE OF SWINDON LIMITED Charges

14 May 2002
Debenture
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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