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EASY EQUIPMENT LIMITED

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

This company is commonly known as Easy Equipment Limited. The company was founded 19 years ago and was given the registration number 05539390. The firm's registered office is in MANCHESTER. You can find them at 66 Jersey Street, , Manchester, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:EASY EQUIPMENT LIMITED
Company Number:05539390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:66 Jersey Street, Manchester, M4 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bilbao Street, Bilbao Street, Bolton, England, BL1 4HH

Secretary12 October 2005Active
Bilbao Street, Bilbao Street, Bolton, England, BL1 4HH

Director18 June 2008Active
15 Cornfield, Mottram Rise, Stalybridge, SK15 2UA

Secretary18 June 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary17 August 2005Active
66, Jersey Street, Manchester, M4 6JQ

Director18 November 2019Active
15 Cornfield, Mottram, Stalybridge, SK15 2UA

Director12 October 2005Active
15 Cornfield, Mottram Rise, Stalybridge, SK15 2UA

Director12 October 2005Active
15 Cornfield, Mottram, Stalybridge, SK15 2UA

Director12 October 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director17 August 2005Active

People with Significant Control

Mrs Panna Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Indian
Address:66, Jersey Street, Manchester, M4 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kishor Magan Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:Indian
Address:66, Jersey Street, Manchester, M4 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Bilbao Street, Bilbao Street, Bolton, England, BL1 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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