EASITILL LIMITED - BRIXWORTH
| Company Profile | Company Filings |
Overview
EASITILL LIMITED is a Private Limited Company from BRIXWORTH and has the status: Active.
EASITILL LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02650982. The accounts status is SMALL and accounts are next due on 31/01/2025.
EASITILL LIMITED was incorporated 32 years ago on 03/10/1991 and has the registered number: 02650982. The accounts status is SMALL and accounts are next due on 31/01/2025.
EASITILL LIMITED - BRIXWORTH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
IBEX HOUSE FERRO FIELDS
BRIXWORTH
NORTHANTS
NN6 9UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CHRISTOPHER TILLEY | Jan 1972 | British | Director | 2017-09-29 | CURRENT |
| MR KEITH DANIEL PLEKKER | Oct 1975 | British | Director | 2021-05-07 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-10-03 UNTIL 1991-10-03 | RESIGNED | ||
| MR ROBERT FREDERICK GARDNER | Aug 1946 | British | Director | 1991-10-03 UNTIL 2017-09-29 | RESIGNED |
| HELEN FELICITY GARDNER | May 1984 | British | Director | 2009-09-02 UNTIL 2009-11-03 | RESIGNED |
| MS HELEN FELICITY GARDNER | May 1984 | British | Director | 2014-03-24 UNTIL 2021-05-27 | RESIGNED |
| TERENCE EDWIN SEWELL | British | Secretary | 1991-10-03 UNTIL 1994-10-01 | RESIGNED | |
| MR JOHN NICHOLAS ROWLES-DAVIES | Sep 1970 | British | Secretary | 1994-10-01 UNTIL 2017-10-29 | RESIGNED |
| MRS MARLYN RUSSELL BRYCE GARDNER | Secretary | 2014-03-24 UNTIL 2017-10-29 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-10-03 UNTIL 1991-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Proper Job Superstores Limited | 2016-11-29 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter Christopher Tilley | 2016-11-29 | 1/1972 | Westo-Super-Mare Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Frederick Gardner | 2016-04-06 - 2017-09-29 | 8/1946 | Spratton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |