EASY AS EPC LTD - MAYFAIR
| Company Profile | Company Filings |
Overview
EASY AS EPC LTD is a Private Limited Company from MAYFAIR UNITED KINGDOM and has the status: Active.
EASY AS EPC LTD was incorporated 16 years ago on 02/10/2007 and has the registered number: 06388006. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EASY AS EPC LTD was incorporated 16 years ago on 02/10/2007 and has the registered number: 06388006. The accounts status is DORMANT and accounts are next due on 31/07/2024.
EASY AS EPC LTD - MAYFAIR
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46320 - Wholesale of meat and meat products
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DEPT 4069A 601 INTERNATIONAL HOUSE
MAYFAIR
LONDON
W1B 2QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LADISLAV ČORBA | Aug 1981 | Slovak | Director | 2023-02-06 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-10-02 UNTIL 2022-10-02 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-10-02 UNTIL 2022-10-02 | RESIGNED | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-09-12 UNTIL 2022-10-03 | RESIGNED |
| MRS NUALA THORNTON | Aug 1967 | British | Director | 2022-11-08 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaroslav Macek | 2023-02-06 - 2023-02-06 | 7/1971 | London | Right to appoint and remove directors |
| Mr Ladislav Čorba | 2023-02-06 | 8/1981 | Mayfair London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Nuala Thornton | 2022-11-08 - 2023-02-06 | 8/1967 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2022-11-08 - 2023-02-06 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Valaitis | 2016-04-06 - 2022-10-02 | 11/1950 | Doncaster | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EASY AS EPC LTD | 2022-12-06 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2021-11-02 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2020-11-04 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2019-11-02 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2018-11-06 | 31-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2017-11-07 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2016-11-05 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2015-11-03 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - EASY AS EPC LTD | 2014-11-13 | 31-10-2014 | £2 Cash £2 equity |