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 - LONDON

This company is listed in the following categories:
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

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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