UKBizDB.co.uk

EAZY RECOVERY LIMITED

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

This company is commonly known as Eazy Recovery Limited. The company was founded 4 years ago and was given the registration number 12494273. The firm's registered office is in MITCHAM. You can find them at 12 Cedars Avenue, , Mitcham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EAZY RECOVERY LIMITED
Company Number:12494273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:12 Cedars Avenue, Mitcham, CR4 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Tollhouse Lane, Wallington, United Kingdom, SM6 9PA

Secretary12 May 2020Active
3 Tollhouse Lane, Wallington, United Kingdom, SM6 9PA

Director12 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director03 March 2020Active

People with Significant Control

Mr Bryan Thornton
Notified on:03 March 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:03 March 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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 (7 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
2022-05-31Gazette

Gazette dissolved compulsory.

Download
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2020-10-13Address

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

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Resolution

Resolution.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Persons with significant control

Notification of a person with significant control statement.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-13Officers

Appoint person secretary company with name date.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Address

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

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-03-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.