EASY BREAKS LIMITED -


Company Profile Company Filings

Overview

EASY BREAKS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EASY BREAKS LIMITED was incorporated 27 years ago on 06/06/1997 and has the registered number: SC176179.

EASY BREAKS LIMITED -

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020

Registered Office

1 QUEEN CHARLOTTE LANE
EH6 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2020 18/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL DEARNLEY British Director 2005-12-14 CURRENT
MR PATRICK LORNE CRERAR Oct 1968 British Director 1997-07-18 CURRENT
MR NIGEL DEARNLEY British Secretary 2003-04-03 CURRENT
DEREK ANDREW NASH Dec 1964 British Director 1997-06-06 UNTIL 1997-07-18 RESIGNED
WILLIAM GUNN CRERAR May 1934 British Director 1997-07-18 UNTIL 2005-12-14 RESIGNED
JOHN CAMPBELL British Secretary 1997-07-18 UNTIL 2003-04-03 RESIGNED
ALAN LUMSDEN ALEXANDER Jan 1949 British Director 1997-07-18 UNTIL 2000-10-26 RESIGNED
ORR MACQUEEN WS Nominee Secretary 1997-06-06 UNTIL 1997-07-18 RESIGNED
MRS PAULINE ANNE MCFARLANE Jun 1959 British Director 1997-06-06 UNTIL 1997-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crerar Hotel Group Ltd 2016-04-06 Lancaster   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EASY BREAKS LIMITED 2020-04-15 28-03-2020 £2 equity