EASI HOLDINGS LIMITED
CHESTERFIELD REXHAM TRADING LIMITED


Company number 06450896
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 57-59 SALTERGATE, CHESTERFIELD, DERBYSHIRE, SW40 1UL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of EASI HOLDINGS LIMITED are www.easiholdings.co.uk, and www.easi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Easi Holdings Limited is a Private Limited Company. The company registration number is 06450896. Easi Holdings Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Easi Holdings Limited is 57 59 Saltergate Chesterfield Derbyshire Sw40 1ul. . JONES, David Charles is a Secretary of the company. JONES, David Charles is a Director of the company. Secretary EVANS, Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Simon David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JONES, David Charles
Appointed Date: 29 July 2011
Director
JONES, David Charles
Appointed Date: 29 July 2011
68 years old

Resigned Directors

Secretary
EVANS, Janet
Resigned: 29 July 2011
Appointed Date: 02 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 11 December 2007
Director
EVANS, Simon David
Resigned: 29 July 2011
Appointed Date: 02 January 2008
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Dcj Group Insurance & Risk Management Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

EASI HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 December 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
27 Aug 2015
Accounts for a dormant company made up to 31 January 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 24 more events
18 Feb 2008
Secretary resigned
18 Feb 2008
New secretary appointed
18 Feb 2008
New director appointed
03 Jan 2008
Registered office changed on 03/01/08 from: 788-790 finchley road london NW11 7TJ
11 Dec 2007
Incorporation

EASI HOLDINGS LIMITED Charges

25 August 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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