EASYSHARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EASYSHARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EASYSHARE LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090914. The accounts status is DORMANT.
EASYSHARE LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090914. The accounts status is DORMANT.
EASYSHARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
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 |
---|---|---|---|---|---|
MRS PATRICIA SHEPPARD | Apr 1939 | British | Director | 2019-11-12 | CURRENT |
MR DAVID RODRIGUES | Jan 1972 | British | Director | 2004-03-17 UNTIL 2012-08-01 | RESIGNED |
MR PETER ANTHONY THOMAS | Oct 1971 | British | Secretary | 2004-03-17 UNTIL 2019-11-12 | RESIGNED |
MRS PATRICIA ANNE SHEPPARD | Apr 1939 | British | Secretary | 2000-10-16 UNTIL 2004-03-17 | RESIGNED |
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2000-10-16 UNTIL 2015-08-31 | RESIGNED |
MR PETER ANTHONY THOMAS | Oct 1971 | British | Director | 2015-08-31 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Sheppard | 2016-10-16 - 2016-10-16 | 10/1971 | London | Significant influence or control |
Mr Mark Brian Birch Sheppard | 2016-10-16 | 2/1971 | London | Significant influence or control |
M&M Investment Company Plc | 2016-08-01 - 2018-10-16 | Manchester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EASYSHARE LIMITED | 2019-02-27 | 31-07-2018 | £100 equity |
Dormant Company Accounts - EASYSHARE LIMITED | 2018-04-24 | 31-07-2017 | £100 equity |
Dormant Company Accounts - EASYSHARE LIMITED | 2017-05-02 | 31-07-2016 | £100 equity |
Dormant Company Accounts - EASYSHARE LIMITED | 2016-04-28 | 31-07-2015 | £100 equity |
Dormant Company Accounts - EASYSHARE LIMITED | 2015-04-29 | 31-07-2014 | £100 equity |