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EASI-FLOW ENGINEERING COMPANY LIMITED

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

This company is commonly known as Easi-flow Engineering Company Limited. The company was founded 24 years ago and was given the registration number 03975198. The firm's registered office is in WICKFORD. You can find them at 92 Friern Gardens, , Wickford, Essex. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EASI-FLOW ENGINEERING COMPANY LIMITED
Company Number:03975198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:92 Friern Gardens, Wickford, Essex, SS12 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Friern Gardens, Wickford, England, SS12 0HD

Secretary11 May 2000Active
92, Friern Gardens, Wickford, England, SS12 0HD

Director11 May 2000Active
92, Friern Gardens, Wickford, England, SS12 0HD

Director01 November 2010Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 April 2000Active
7 Cringle Lock, South Woodham Ferrers, CM3 5WJ

Director12 September 2000Active
76 Penrhyn Avenue, Walthamstow, London, E17 5DF

Director10 April 2001Active
76 Penrhyn Avenue, Walthamstow, London, E17 5DF

Director01 May 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mrs Christina Elizabeth Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Eric Mayhew
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Document replacement

Second filing of form with form type made up date.

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2015-09-08Capital

Capital allotment shares.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Document replacement

Second filing of form with form type made up date.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Address

Change registered office address company with date old address new address.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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