EASYMAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3RX

Company number 03102425
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 14 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of EASYMAIL LIMITED are www.easymail.co.uk, and www.easymail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easymail Limited is a Private Limited Company. The company registration number is 03102425. Easymail Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Easymail Limited is 14 Great College Street Westminster London Sw1p 3rx. . ROBINSON, Delia is a Secretary of the company. YOUNG, Keith is a Director of the company. Secretary SPARSHATT, Alison Gail has been resigned. Secretary STUBBS, Stephen Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBINSON, Delia
Appointed Date: 15 June 1999

Director
YOUNG, Keith
Appointed Date: 15 September 1995
87 years old

Resigned Directors

Secretary
SPARSHATT, Alison Gail
Resigned: 15 June 1999
Appointed Date: 29 November 1996

Secretary
STUBBS, Stephen Alan
Resigned: 29 November 1996
Appointed Date: 15 September 1995

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Persons With Significant Control

Mr Keith Young
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

EASYMAIL LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 June 2016
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

22 Sep 2015
Accounts for a dormant company made up to 30 June 2015
22 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 60 more events
17 Oct 1995
Accounting reference date shortened from 31/03 to 30/06
29 Sep 1995
Director resigned;new director appointed
29 Sep 1995
Secretary resigned;new secretary appointed;director resigned
29 Sep 1995
Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
15 Sep 1995
Incorporation