Company number 06488431
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of EASYBAY-WEB LTD are www.easybayweb.co.uk, and www.easybay-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easybay Web Ltd is a Private Limited Company.
The company registration number is 06488431. Easybay Web Ltd has been working since 30 January 2008.
The present status of the company is Active. The registered address of Easybay Web Ltd is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. DERHAKE, Wilhelm is a Director of the company. Director DERHAKE, Annica has been resigned. Director DERHAKE, Jan has been resigned. Director DERHAKE, Jan has been resigned. Director DERHAKE, Wilhelm has been resigned. Director DERHAKE, Wilhelm has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 30 January 2008
Resigned Directors
Director
DERHAKE, Annica
Resigned: 01 July 2008
Appointed Date: 30 January 2008
38 years old
Director
DERHAKE, Jan
Resigned: 07 March 2014
Appointed Date: 01 May 2013
42 years old
Director
DERHAKE, Jan
Resigned: 06 April 2010
Appointed Date: 01 February 2009
42 years old
Director
DERHAKE, Wilhelm
Resigned: 18 February 2010
Appointed Date: 05 May 2009
73 years old
Director
DERHAKE, Wilhelm
Resigned: 01 February 2009
Appointed Date: 01 July 2008
73 years old
Persons With Significant Control
Ms Annica Derhake
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASYBAY-WEB LTD Events
11 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
25 Sep 2015
Micro company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 26 more events
17 Feb 2009
Appointment terminated director wilhelm derhake
13 Feb 2009
Return made up to 30/01/09; full list of members
03 Jul 2008
Director appointed mr. Wilhelm derhake
03 Jul 2008
Appointment terminated director annica derhake
30 Jan 2008
Incorporation