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EASYGATES LIMITED

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

This company is commonly known as Easygates Limited. The company was founded 29 years ago and was given the registration number 03051720. The firm's registered office is in HALESOWEN. You can find them at Unit 16, James Scott Road, Halesowen, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EASYGATES LIMITED
Company Number:03051720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 16, James Scott Road, Halesowen, West Midlands, B63 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, James Scott Road, Halesowen, England, B63 2QT

Secretary01 May 2003Active
Unit 16, James Scott Road, Halesowen, England, B63 2QT

Director01 January 2008Active
Unit 16, James Scott Road, Halesowen, England, B63 2QT

Director01 May 2003Active
Unit 16, James Scott Road, Halesowen, B63 2QT

Director10 January 2017Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary01 May 1995Active
22 Glendene Crescent, Kings Norton, Birmingham, B38 8LX

Secretary01 May 1995Active
107 Oldacre Road, Oldbury, Warley, B68 0RN

Secretary07 June 1996Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director01 May 1995Active
22 Glendene Crescent, Kings Norton, Birmingham, B38 8LX

Director01 May 1995Active
9 Mayfield Road, Hurst Green, Halesowen, B62 9QN

Director01 May 1995Active

People with Significant Control

Mr Tony David Daniels-Gooding
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Unit 16, James Scott Road, Halesowen, B63 2QT
Nature of control:
  • Significant influence or control

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
2023-08-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-15Officers

Change person director company with change date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-31Capital

Capital cancellation shares.

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2018-08-31Capital

Capital return purchase own shares.

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2018-07-30Resolution

Resolution.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-04-03Officers

Appoint person director company with name date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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