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E-ASY CHOICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-asy Choice Ltd. The company was founded 16 years ago and was given the registration number 06530078. The firm's registered office is in BIRMINGHAM. You can find them at 696 Yardley Wood Road, Billesley, Birmingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:E-ASY CHOICE LTD
Company Number:06530078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:696 Yardley Wood Road, Billesley, Birmingham, B13 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193 Widney Road, Bentley Heath, Solihull, B93 9BP

Secretary11 March 2008Active
193 Widney Road, Bentley Heath, Solihull, B93 9BP

Director11 March 2008Active
696, Yardley Wood Road, Billesley, Birmingham, United Kingdom, B13 0HY

Director12 December 2014Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Secretary11 March 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director11 March 2008Active
193, Widney Road, Bentley Heath, Solihull, United Kingdom, B93 9BP

Director11 March 2008Active

People with Significant Control

Mr Alan Wood
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:English
Country of residence:United Kingdom
Address:193 Widney Road, Bentley Heath, Solihull, United Kingdom, B93 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Change person director company with change date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Officers

Appoint person director company with name date.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-10-22Officers

Termination director company with name.

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