EASYART HOLDINGS LIMITED
UCKFIELD KALESTA LIMITED DEANROSE LIMITED

Hellopages » East Sussex » Wealden » TN22 1QQ

Company number 03878512
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 4A KINGFISHER COURT, BRAMBLESIDE, BELLBROOK BUSINESS PARK, UCKFIELD, EAST SUSSEX, UNITED KINGDOM, TN22 1QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Myrna Frida Kristina Einarson Ohlsson as a director on 15 November 2016; Appointment of Mr Johan Henrik Urban Aspen as a director on 15 November 2016. The most likely internet sites of EASYART HOLDINGS LIMITED are www.easyartholdings.co.uk, and www.easyart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Buxted Rail Station is 2.5 miles; to Crowborough Rail Station is 7 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyart Holdings Limited is a Private Limited Company. The company registration number is 03878512. Easyart Holdings Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Easyart Holdings Limited is 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex United Kingdom Tn22 1qq. . ACUITY PROFESSIONAL (UCKFIELD) LLP is a Secretary of the company. ASPEN, Johan Henrik Urban is a Director of the company. BROOKER, Ian Darryl is a Director of the company. KING, Gyr Falcon Harwood is a Director of the company. LICKFETT, Marc is a Director of the company. WATERS, Kate is a Director of the company. Secretary JUDD, Jasper Rayner Augusto has been resigned. Secretary MATTHEWS, Simon Fraser has been resigned. Secretary WARDEN, Leigh Jennifer has been resigned. Secretary ARMIDA LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHLSTRAND, Daniel has been resigned. Director BIDWELL, James Richard Philip has been resigned. Director DODD, Stewart Michael has been resigned. Director EINARSON OHLSSON, Myrna Frida Kristina has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANSON-SMITH, Julian Christopher has been resigned. Director IRANI, Vica has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director LOVE, Colin has been resigned. Director LURY, Adam Thomas has been resigned. Director MATTHEWS, Simon Fraser has been resigned. Director MOOR-RADFORD, Dudley Adrian Francis has been resigned. Director MORNDAL, Staffan has been resigned. Director TOLLERYD, Jakob has been resigned. Director WILLIAMS, Ian Anthony Napier has been resigned. Director BRAINSPARK SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ACUITY PROFESSIONAL (UCKFIELD) LLP
Appointed Date: 01 September 2016
Director
ASPEN, Johan Henrik Urban
Appointed Date: 15 November 2016
54 years old
Director
BROOKER, Ian Darryl
Appointed Date: 15 March 2001
61 years old
Director
KING, Gyr Falcon Harwood
Appointed Date: 02 September 2011
73 years old
Director
LICKFETT, Marc
Appointed Date: 22 September 2009
52 years old
Director
WATERS, Kate
Appointed Date: 01 January 2013
52 years old

Resigned Directors

Secretary
JUDD, Jasper Rayner Augusto
Resigned: 15 March 2001
Appointed Date: 26 November 1999
Secretary
MATTHEWS, Simon Fraser
Resigned: 04 July 2008
Appointed Date: 15 March 2001
Secretary
WARDEN, Leigh Jennifer
Resigned: 26 November 1999
Appointed Date: 22 November 1999
Secretary
ARMIDA LIMITED
Resigned: 01 September 2016
Appointed Date: 04 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 17 November 1999
Director
AHLSTRAND, Daniel
Resigned: 28 January 2015
Appointed Date: 23 January 2013
43 years old
Director
BIDWELL, James Richard Philip
Resigned: 06 June 2014
Appointed Date: 23 January 2013
60 years old
Director
DODD, Stewart Michael
Resigned: 05 February 2002
Appointed Date: 26 November 1999
63 years old
Director
EINARSON OHLSSON, Myrna Frida Kristina
Resigned: 15 November 2016
Appointed Date: 28 January 2015
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 1999
Appointed Date: 17 November 1999
Director
HANSON-SMITH, Julian Christopher
Resigned: 04 August 2005
Appointed Date: 26 November 1999
63 years old
Director
IRANI, Vica
Resigned: 26 November 1999
Appointed Date: 22 November 1999
49 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 12 September 2016
Appointed Date: 01 January 2015
65 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 15 March 2001
Appointed Date: 26 November 1999
65 years old
Director
LOVE, Colin
Resigned: 14 October 2004
Appointed Date: 15 August 2002
78 years old
Director
LURY, Adam Thomas
Resigned: 14 December 2000
Appointed Date: 09 March 2000
69 years old
Director
MATTHEWS, Simon Fraser
Resigned: 24 January 2013
Appointed Date: 26 November 1999
64 years old
Director
MOOR-RADFORD, Dudley Adrian Francis
Resigned: 13 December 2001
Appointed Date: 10 February 2000
59 years old
Director
MORNDAL, Staffan
Resigned: 23 January 2013
Appointed Date: 04 July 2008
48 years old
Director
TOLLERYD, Jakob
Resigned: 19 January 2012
Appointed Date: 04 July 2008
52 years old
Director
WILLIAMS, Ian Anthony Napier
Resigned: 10 March 2008
Appointed Date: 20 June 2005
62 years old
Director
BRAINSPARK SERVICES LIMITED
Resigned: 04 July 2008
Appointed Date: 05 February 2002

Persons With Significant Control

Verdane Capital V B K/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASYART HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Nov 2016
Termination of appointment of Myrna Frida Kristina Einarson Ohlsson as a director on 15 November 2016
29 Nov 2016
Appointment of Mr Johan Henrik Urban Aspen as a director on 15 November 2016
01 Nov 2016
Registered office address changed from C/O Armida Ltd Bell Walk High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 135 more events
26 Nov 1999
New secretary appointed
26 Nov 1999
New director appointed
25 Nov 1999
Registered office changed on 25/11/99 from: 120 east road london N1 6AA
23 Nov 1999
Company name changed deanrose LIMITED\certificate issued on 23/11/99
17 Nov 1999
Incorporation

Similar Companies

EASYAQUARIUMS LTD EASYARCHITECTURE LTD EASYART LIMITED EASYASK EUROPE LIMITED EASYATOB LIMITED EASYAVMS LIMITED EASYBADGE LIMITED