EASY AUTOCENTRES LIMITED

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

This company is commonly known as Easy Autocentres Limited. The company was founded 16 years ago and was given the registration number 06656485. The firm's registered office is in TELFORD WAY KETTERING. You can find them at Easy Autocentres Head Office Hiq Unit 1, Telford Way Industrial Estate, Telford Way Kettering, Northants. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	EASY AUTOCENTRES LIMITED
Company Number	:	06656485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Easy Autocentres Head Office Hiq Unit 1, Telford Way Industrial Estate, Telford Way Kettering, Northants, NN16 8UN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Greenhouse, Berkenlaan 8b, Diegem, Belgium, 1831	Director	31 March 2021	Active
2920, Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN	Director	11 February 2020	Active
2920, Trident Court Solihull Parkway, Birmingham Business Park, United Kingdom, B37 7YN	Director	31 March 2021	Active
The Lychgate, 5 Four Oaks Road, Sutton Coldfield, B74 2SJ	Secretary	23 October 2008	Active
41, Church Street, Birmingham, B3 2RT	Secretary	25 July 2008	Active
Easy Autocentres Head Office, Hiq Unit 1, Telford Way Industrial Estate, Telford Way Kettering, NN16 8UN	Director	11 February 2020	Active
The Lychgate, 5 Four Oaks Road, Sutton Coldfield, B74 2SJ	Director	23 October 2008	Active
The Lychgate, 5 Four Oaks Road Four Oaks, Sutton Coldfield, B74 2SJ	Director	23 October 2008	Active
38, Hill Village Road, Sutton Coldfield, United Kingdom, B75 5BA	Director	23 October 2008	Active
41, Church Street, Birmingham, B3 2RT	Director	25 July 2008	Active
18 Garrick Road, Bromsgrove, B60 2TH	Director	23 October 2008	Active

People with Significant Control

Newco (Twp) Limited
Notified on	:	11 February 2020
Status	:	Active
Country of residence	:	England
Address	:	C/O The Wilkes Partnership Llp, 41 Church Street, Birmingham, England, B3 2RT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hiq Holdings Limited
Notified on	:	11 February 2020
Status	:	Active
Country of residence	:	England
Address	:	2920 Trident Court, Solihull Parkway, Birmingham, England, B37 7YN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Nigel Kisby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Address	:	Easy Autocentres Head Office, Hiq Unit 1, Telford Way Kettering, NN16 8UN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

EASY AUTOCENTRES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement