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EASICOOK MICROWAVE LIMITED

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

This company is commonly known as Easicook Microwave Limited. The company was founded 46 years ago and was given the registration number 01336645. The firm's registered office is in LLANISHEN. You can find them at 23 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:EASICOOK MICROWAVE LIMITED
Company Number:01336645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:23 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Lambourne Crescent, Cardiff Business Park, Llanishen, CF14 5GF

Director19 September 2010Active
Baruch, Fort Road, Lavernock, Penarth, CF64 5UL

Secretary-Active
23 Lambourne Crescent, Cardiff Business Park, Llanishen, CF14 5GF

Director19 September 2010Active
Baruch, Fort Road, Lavernock, Penarth, CF64 5UL

Director-Active

People with Significant Control

Mr Jeremy Staniforth
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:23 Lambourne Crescent, Llanishen, CF14 5GF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Officers

Termination director company with name termination date.

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2014-09-26Officers

Termination director company with name termination date.

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2014-09-26Officers

Termination secretary company with name termination date.

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