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EASINGTON ASSOCIATES LIMITED

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

This company is commonly known as Easington Associates Limited. The company was founded 8 years ago and was given the registration number 09913567. The firm's registered office is in WEST BROMWICH. You can find them at 130 Roebuck Street, , West Bromwich, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EASINGTON ASSOCIATES LIMITED
Company Number:09913567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:130 Roebuck Street, West Bromwich, West Midlands, United Kingdom, B70 6RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB

Director17 May 2017Active
130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB

Director11 December 2015Active
130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB

Director15 August 2016Active

People with Significant Control

Mrs Dawn Elisabeth Bird
Notified on:01 September 2022
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Bird
Notified on:21 March 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Barry Harris
Notified on:29 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Williamson
Notified on:29 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:130, Roebuck Street, West Bromwich, United Kingdom, B70 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-03-26Capital

Capital allotment shares.

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2024-03-09Resolution

Resolution.

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2024-03-09Resolution

Resolution.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-09Resolution

Resolution.

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2024-03-09Capital

Capital name of class of shares.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Change to a person with significant control.

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2023-01-03Capital

Capital return purchase own shares.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-11-04Capital

Capital return purchase own shares.

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2022-09-30Capital

Capital cancellation shares.

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2022-08-17Capital

Capital cancellation shares.

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2022-06-15Capital

Capital return purchase own shares.

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2022-04-21Resolution

Resolution.

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2022-04-21Resolution

Resolution.

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2022-04-21Capital

Capital name of class of shares.

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2022-04-21Incorporation

Memorandum articles.

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2022-04-21Capital

Capital cancellation shares.

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2022-04-20Capital

Capital variation of rights attached to shares.

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2022-04-19Officers

Termination director company with name termination date.

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