EASY CONVEY LIMITED
COURTYARD HOUSE, THE SQUARE, LIGHTWATER GU18 5SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03963769
- Last Updated: 01 Jun 2023
Company Profile
EASY CONVEY LIMITED was incorporated on Tuesday, April 4, 2000 as a Private Limited Company with registered address in LIGHTWATER. EASY CONVEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 5 months and 18 days.
| Name | EASY CONVEY LIMITED |
|---|---|
| Company number | 03963769 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COURTYARD HOUSE THE SQUARE LIGHTWATER GU18 5SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dye & Durham (Uk) Limited The Square, GU18 5SS |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dye & Durham Corporation Suite 1400 |
Dates: Friday, April 8, 2016 - Friday, August 30, 2019
significant influence or control
|
| Mr Dominic Karl Cullis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EASY CONVEY LIMITED | 04 Apr 2000 |