EASISEAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5ND
Company number 05292359
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 2 ARLEY MEWS, LEAMINGTON SPA, WARWICKSHIRE, CV32 5ND
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 90 . The most likely internet sites of EASISEAL LIMITED are www.easiseal.co.uk, and www.easiseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easiseal Limited is a Private Limited Company. The company registration number is 05292359. Easiseal Limited has been working since 21 November 2004. The present status of the company is Active. The registered address of Easiseal Limited is 2 Arley Mews Leamington Spa Warwickshire Cv32 5nd. . MAUGHAM, David is a Secretary of the company. COLEMAN, Alan is a Director of the company. MAUGHAM, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WILLIAMS, Darren Anthony has been resigned. Director WILLIAMS, Darren Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MAUGHAM, David
Appointed Date: 26 November 2004
Director
COLEMAN, Alan
Appointed Date: 26 November 2004
53 years old
Director
MAUGHAM, David
Appointed Date: 26 November 2004
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2005
Appointed Date: 21 November 2004
Director
WILLIAMS, Darren Anthony
Resigned: 31 July 2007
Appointed Date: 26 July 2006
58 years old
Director
WILLIAMS, Darren Anthony
Resigned: 30 April 2005
Appointed Date: 26 November 2004
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2005
Appointed Date: 21 November 2004

Persons With Significant Control

Mr David Maugham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Coleman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASISEAL LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 90
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 90
...
... and 37 more events
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed;new director appointed
06 Dec 2004
Ad 26/11/04--------- £ si 89@1=89 £ ic 1/90
21 Nov 2004
Incorporation

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