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EASYFIT HARDWARE LIMITED - 8 Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom
Company Information
- Company registration number
- 06562679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Loveday Drive
- Leamington Spa
- CV32 6HZ 8 Loveday Drive, Leamington Spa, CV32 6HZ UK
Management
- Managing Directors
- PARKER, Alan Thomas
- Company secretaries
- MARISA, Parker
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-11
- Age Of Company 2008-04-11 16 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Mr Alan Thomas Parker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PONTINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-11
- Annual Return
- Due Date: 2024-04-25
- Last Date: 2023-04-11
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EASYFIT HARDWARE LIMITED Company Description
- EASYFIT HARDWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06562679. Its current trading status is "live". It was registered 2008-04-11. It was previously called PONTINE LIMITED. It has declared SIC or NACE codes as "46740". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-04-11.It can be contacted at 8 Loveday Drive .
Get EASYFIT HARDWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easyfit Hardware Limited - 8 Loveday Drive, Leamington Spa, CV32 6HZ, United Kingdom
- 2008-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-small (2023-06-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-16) - CS01
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accounts-with-accounts-type-small (2022-06-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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capital-allotment-shares (2021-06-07) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-22) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-small (2014-06-25) - AA
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change-account-reference-date-company-previous-extended (2014-05-23) - AA01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-01) - MR01
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legacy (2013-02-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-small (2013-02-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-small (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-small (2011-02-22) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-08-10) - AA01
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capital-allotment-shares (2010-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-10-20) - MG01
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legacy (2009-08-27) - 88(2)
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legacy (2009-08-27) - 123
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resolution (2009-08-27) - RESOLUTIONS
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memorandum-articles (2009-08-27) - MEM/ARTS
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certificate-change-of-name-company (2009-08-25) - CERTNM
keyboard_arrow_right 2008
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incorporation-company (2008-04-11) - NEWINC