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EASISIGNS LIMITED

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

This company is commonly known as Easisigns Limited. The company was founded 30 years ago and was given the registration number 02844694. The firm's registered office is in MIDDLETON. You can find them at Mckenna House, Jubilee Road, Middleton, Manchester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EASISIGNS LIMITED
Company Number:02844694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mckenna House, Jubilee Road, Middleton, Manchester, M24 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mckenna House, Jubilee Road, Middleton, M24 2LX

Secretary10 December 2013Active
Holmedene, 630 Bury Road Bamford, Rochdale, OL11 4AY

Director14 December 2001Active
167 Leander Drive, Castleton, Rochdale, OL11 2XE

Secretary13 August 1993Active
Holmedene, 630 Bury Road Bamford, Rochdale, OL11 4AY

Secretary14 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1993Active
167 Leander Drive, Castleton, Rochdale, OL11 2XE

Director13 August 1993Active
Holmedene, 630 Bury Road Bamford, Rochdale, OL11 4AY

Director13 August 1993Active

People with Significant Control

Mr Malcolm Philip Randles
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Mckenna House, Middleton, M24 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Mckenna House, Middleton, M24 2LX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Appoint person secretary company with name.

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