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EASY VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Easy Vehicle Solutions Limited. The company was founded 9 years ago and was given the registration number 09167171. The firm's registered office is in DEESIDE. You can find them at Compound 4, Zone 1, Deeside Industrial Estate, Deeside, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EASY VEHICLE SOLUTIONS LIMITED
Company Number:09167171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Compound 4, Zone 1, Deeside Industrial Estate, Deeside, Wales, CH5 2LR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Gresford Road, Llay, Wrexham, Wales, LL12 0NW

Director09 July 2018Active
Unit 51, Third Avenue, Zone 2 Deeside Industrial Park, Deeside, CH5 2LA

Director08 August 2014Active

People with Significant Control

Mr Anthony James Osborne
Notified on:29 September 2022
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:150, Gresford Road, Wrexham, Wales, LL12 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Osborne
Notified on:05 July 2021
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:Compound 4, Zone 1, Deeside Industrial Estate, Deeside, Wales, CH5 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Elizabeth Osborne
Notified on:09 July 2018
Status:Active
Date of birth:December 1962
Nationality:English
Country of residence:Wales
Address:150, Gresford Road, Wrexham, Wales, LL12 0NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Osborne
Notified on:07 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Address:Unit 51, Third Avenue Zone 2, Deeside, CH5 2LA
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
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-19Dissolution

Dissolution application strike off company.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-10-28Accounts

Accounts with accounts type micro entity.

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2023-10-23Address

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

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

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

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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