This company is commonly known as Easy Autocentres Limited. The company was founded 15 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Officers | Second filing of director appointment with name. | Download |
| 2020-08-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Capital | Capital alter shares subdivision. | Download |
| 2020-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
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