This company is commonly known as Easypack Limited. The company was founded 5 years ago and was given the registration number 11708248. The firm's registered office is in CHEAM. You can find them at 702 London Road, , Cheam, Surrey. This company's SIC code is 82920 - Packaging activities.
| Name | : | EASYPACK LIMITED |
|---|---|---|
| Company Number | : | 11708248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 702 London Road, Cheam, Surrey, United Kingdom, SM3 9BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, New Horizon Business Centre, Barrows Road, Harlow, United Kingdom, CM19 5FN | Director | 03 December 2018 | Active |
| Unit 3, New Horizon Business Centre, Barrows Road, Harlow, United Kingdom, CM19 5FN | Director | 06 June 2023 | Active |
| 35 Sherbourne Crescent, Carshalton, England, SM5 1JU | Director | 02 December 2019 | Active |
| 239-241 Kennington Lane, London, United Kingdom, SE11 5QU | Director | 03 December 2018 | Active |
| 702 London Road, Cheam, United Kingdom, SM3 9BY | Director | 03 December 2018 | Active |
| Mr Berkan Kocahal | ||
| Notified on | : | 06 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, New Horizon Business Centre, Harlow, United Kingdom, CM19 5FN |
| Nature of control | : |
|
| Mr Emre Bayin | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Turkish |
| Country of residence | : | England |
| Address | : | 35 Sherbourne Crescent, Carshalton, England, SM5 1JU |
| Nature of control | : |
|
| Mr Ramazan Kanial | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 702 London Road, Cheam, United Kingdom, SM3 9BY |
| Nature of control | : |
|
| Mr Cevat Ali Ileri | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 239-241 Kennington Lane, London, United Kingdom, SE11 5QU |
| Nature of control | : |
|
| Mr Veli Gencer | ||
| Notified on | : | 03 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, New Horizon Business Centre, Harlow, United Kingdom, CM19 5FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Change of name | Certificate change of name company. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
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