EASIGRIP LIMITED

Hellopages » Warwickshire » Warwick » CV34 5DB

Company number 03694612
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 13 SCAR BANK, WARWICK, CV34 5DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 120,002 . The most likely internet sites of EASIGRIP LIMITED are www.easigrip.co.uk, and www.easigrip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.2 miles; to Berkswell Rail Station is 7.6 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easigrip Limited is a Private Limited Company. The company registration number is 03694612. Easigrip Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Easigrip Limited is 13 Scar Bank Warwick Cv34 5db. The company`s financial liabilities are £46.59k. It is £1.95k against last year. The cash in hand is £0.12k. It is £0.05k against last year. And the total assets are £101.43k, which is £18.15k against last year. SWEENEY, Paul Kevin is a Secretary of the company. SWEENEY, Gillian Elizabeth is a Director of the company. SWEENEY, Paul Kevin is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


easigrip Key Finiance

LIABILITIES £46.59k
+4%
CASH £0.12k
+69%
TOTAL ASSETS £101.43k
+21%
All Financial Figures

Current Directors

Secretary
SWEENEY, Paul Kevin
Appointed Date: 13 January 1999
Director
SWEENEY, Gillian Elizabeth
Appointed Date: 13 January 1999
69 years old
Director
SWEENEY, Paul Kevin
Appointed Date: 13 January 1999
68 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 January 1999
Appointed Date: 13 January 1999

Persons With Significant Control

Mrs Gillian Elizabeth Sweeney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Kevin Sweeney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASIGRIP LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 120,002
12 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 120,002
...
... and 41 more events
03 Feb 1999
New director appointed
21 Jan 1999
Registered office changed on 21/01/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
13 Jan 1999
Incorporation

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