EASYTHERM LIMITED - LONDON
Overview
EASYTHERM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EASYTHERM LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08476767. The accounts status is FULL.
EASYTHERM LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08476767. The accounts status is FULL.
EASYTHERM LIMITED - LONDON
This company is listed in the following categories:
27520 - Manufacture of non-electric domestic appliances
27520 - Manufacture of non-electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
100 FETTER LANE
LONDON
EC4A 1BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JILL COLLIGHAN | Secretary | 2015-11-23 | CURRENT | ||
MRS JILL COLLIGHAN | Dec 1969 | Director | 2015-11-23 | CURRENT | |
MR PAUL JOSEPH BURKE | Jan 1964 | British | Director | 2015-07-20 UNTIL 2015-11-23 | RESIGNED |
MR CHRISTOPHER MARK FORD | Nov 1963 | British | Director | 2013-04-08 UNTIL 2015-03-11 | RESIGNED |
MR STEPHEN CHARLES LORD | May 1959 | British | Director | 2015-03-27 UNTIL 2015-11-22 | RESIGNED |
MR JONATHAN ANDREW HOLYHEAD | Apr 1973 | British | Director | 2015-11-23 UNTIL 2016-03-31 | RESIGNED |
CHRISTOPHER FORD | Secretary | 2013-04-08 UNTIL 2015-03-11 | RESIGNED | ||
MRS CAROLE MARIE DAYAN | Oct 1951 | British | Director | 2014-11-17 UNTIL 2015-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
365 Agile Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EASYTHERM LIMITED | 2016-01-30 | 30-04-2015 | £4,580 Cash £-283,583 equity |
Abbreviated Company Accounts - EASYTHERM LIMITED | 2015-02-03 | 30-04-2014 | £-173,772 equity |