This company is commonly known as Easycraft Limited. The company was founded 24 years ago and was given the registration number 03973019. The firm's registered office is in ISLEWORTH. You can find them at 125a Ridgeway Road North, , Isleworth, . This company's SIC code is 55900 - Other accommodation.
Name | : | EASYCRAFT LIMITED |
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Company Number | : | 03973019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2000 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 125a Ridgeway Road North, Isleworth, England, TW7 5LX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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125a Ridgeway Road North, Osterley, TW7 5LX | Director | 18 September 2008 | Active |
119, Ridgeway Road North, Isleworth, England, TW7 5LX | Director | 05 March 2024 | Active |
119, Ridgeway Road North, Isleworth, England, TW7 5LX | Director | 05 March 2024 | Active |
13 The Green, Southall, Middlesex, UB2 4AH | Secretary | 20 July 2010 | Active |
Ebert Str 23, Nachrodt, Germany, | Secretary | 14 April 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 April 2000 | Active |
1146 Phase 2 Urban Estate, Post Office Focul Point, India, | Director | 14 April 2000 | Active |
Ebert Str 23, Nachrodt, West Germany, | Director | 10 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 April 2000 | Active |
Mr Rajan Tack | ||
Notified on | : | 20 March 2024 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 119, Ridgeway Road North, Isleworth, England, TW7 5LX |
Nature of control | : |
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Mr Rajan Tack | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1936 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 119, Ridgeway Road North, Isleworth, England, TW7 5LX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-05 | Officers | Appoint person director company with name date. | Download |
2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
2024-03-05 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Address | Change registered office address company with date old address new address. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-15 | Address | Change registered office address company with date old address new address. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
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