EASISTORE HOLDINGS LIMITED - RUISLIP
Company Profile | Company Filings |
Overview
EASISTORE HOLDINGS LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
EASISTORE HOLDINGS LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09957780. The accounts status is SMALL and accounts are next due on 30/09/2024.
EASISTORE HOLDINGS LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09957780. The accounts status is SMALL and accounts are next due on 30/09/2024.
EASISTORE HOLDINGS LIMITED - RUISLIP
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
STORAGE KING
RUISLIP
MIDDLESEX
HA4 8JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN WUNDRAK | May 1975 | German | Director | 2023-12-01 | CURRENT |
MRS AINE STEWART | May 1974 | Irish | Director | 2023-04-04 | CURRENT |
MR STEVEN JAMES HORTON | Sep 1980 | British | Director | 2023-04-04 | CURRENT |
MR JASPER SEBASTIAN CRISTOPHER GILBEY | Sep 1981 | British | Director | 2023-04-04 | CURRENT |
MR PAUL BARRYMORE GLENISTER | Oct 1964 | British | Director | 2016-01-19 UNTIL 2023-04-04 | RESIGNED |
MR. SIMON MARCUS BIDGWAY | May 1967 | British | Director | 2016-01-19 UNTIL 2023-04-04 | RESIGNED |
SIMON MARCUS BIDGWAY | Secretary | 2016-01-19 UNTIL 2023-04-04 | RESIGNED | ||
MR AINSLIE MCLENNAN | Apr 1973 | British | Director | 2023-04-04 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ess (2022) Limited | 2023-01-20 | Edenbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Easistore (Shoreham) Limited | 2022-11-14 - 2023-01-20 | Edenbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Barry Glenister | 2016-04-06 - 2022-11-14 | 10/1964 | Tunbridge Wells Kent | Ownership of shares 75 to 100 percent |