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 - LONDON

This company is listed in the following categories:
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

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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

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