Company number 07275321
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address UNIT 20/21 BOOKHAM INDUSTRIAL PARK, CHURCH ROAD, BOOKHAM, SURREY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
; Director's details changed for Steven Keith Preece on 7 September 2015. The most likely internet sites of EASYTRIP SERVICES UK LIMITED are www.easytripservicesuk.co.uk, and www.easytrip-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Easytrip Services Uk Limited is a Private Limited Company.
The company registration number is 07275321. Easytrip Services Uk Limited has been working since 07 June 2010.
The present status of the company is Active. The registered address of Easytrip Services Uk Limited is Unit 20 21 Bookham Industrial Park Church Road Bookham Surrey. . DOHERTY, Patrick is a Director of the company. MICHAUX, Emmanuel is a Director of the company. PREECE, Steven Keith is a Director of the company. WALSH, John is a Director of the company. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director JOOSTEN, Rik has been resigned. Director ROCK, Jon has been resigned. Director WURMSER, Eric has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 07 June 2010
Appointed Date: 07 June 2010
Director
JOOSTEN, Rik
Resigned: 26 September 2011
Appointed Date: 07 June 2010
65 years old
Director
ROCK, Jon
Resigned: 07 June 2010
Appointed Date: 07 June 2010
75 years old
Director
WURMSER, Eric
Resigned: 13 February 2013
Appointed Date: 26 September 2011
59 years old
EASYTRIP SERVICES UK LIMITED Events
27 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
01 Jul 2016
Director's details changed for Steven Keith Preece on 7 September 2015
16 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
...
... and 17 more events
28 Jan 2011
Appointment of Patrick Doherty as a director
28 Jan 2011
Appointment of John Walsh as a director
28 Jan 2011
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
28 Jan 2011
Termination of appointment of Jon Rock as a director
07 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted