UKBizDB.co.uk

H G EASEY & SONS LIMITED

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

This company is commonly known as H G Easey & Sons Limited. The company was founded 12 years ago and was given the registration number 07816378. The firm's registered office is in WISBECH. You can find them at 12/13 The Crescent, , Wisbech, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H G EASEY & SONS LIMITED
Company Number:07816378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:12/13 The Crescent, Wisbech, Cambridgeshire, England, PE13 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/13 The Crescent, Wisbech, England, PE13 1EH

Director19 October 2011Active
12/13 The Crescent, Wisbech, England, PE13 1EH

Director19 October 2011Active
12/13 The Crescent, Wisbech, England, PE13 1EH

Director19 October 2011Active
12/13 The Crescent, Wisbech, England, PE13 1EH

Director19 October 2011Active

People with Significant Control

Mrs Valerie Linda Easey
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Significant influence or control
Mr Brian William Easey
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynne Ann Pratt
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Significant influence or control
Mr David Easey
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:12/13 The Crescent, Wisbech, England, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Officers

Change person director company with change date.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-19Accounts

Accounts with accounts type micro entity.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-05-13Address

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

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Accounts

Change account reference date company previous extended.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type total exemption small.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.