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EASY ROOF BOX RENTALS LIMITED

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

This company is commonly known as Easy Roof Box Rentals Limited. The company was founded 5 years ago and was given the registration number 11800482. The firm's registered office is in MACCLESFIELD. You can find them at Suite M Silkpoint, Hulley Road, Macclesfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASY ROOF BOX RENTALS LIMITED
Company Number:11800482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite M Silkpoint, Hulley Road, Macclesfield, United Kingdom, SK10 2BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite J, Silk Point, Queens Avenue, Macclesfield, England, SK10 2BB

Director15 February 2023Active
Suite J, Silk Point, Queens Avenue, Macclesfield, England, SK10 2BB

Director31 January 2019Active

People with Significant Control

Mrs Karen Lukey
Notified on:05 February 2024
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Silk Point Queens Avenue Macclesfield, Silk Point, Macclesfield, England, SK10 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lukey
Notified on:15 February 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Suite J, Silk Point, Macclesfield, England, SK10 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Lukey
Notified on:31 January 2019
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Suite J, Silk Point, Macclesfield, England, SK10 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Persons with significant control

Notification of a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-22Persons with significant control

Notification of a person with significant control.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Incorporation

Incorporation company.

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