EASYFAIRS UK LIMITED
SECOND FLOOR REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM TW1 3QS- Active
- Private Limited Company
- Company No. 05067979
- Last Updated: 01 Mar 2024
Company Profile
EASYFAIRS UK LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in TWICKENHAM. EASYFAIRS UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 14 days.
| Name | EASYFAIRS UK LIMITED |
|---|---|
| Company number | 05067979 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Muriel Morettini Nationality: French |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
|
| Eric Patrick Christian Ettenne Everard Nationality: Belgian |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Efi Sa Rue Des Aubépines, |
Dates: Tuesday, February 4, 2020 - Wednesday, June 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Easyfairs International Sa 1200 Woluwe-Saint-Lambert |
Dates: Friday, June 28, 2019 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Easyfairs Nv Rue Saint-Lambert 135 |
Dates: Friday, July 1, 2016 - Tuesday, February 4, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against EASYFAIRS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASYFAIRS UK LIMITED | 09 Mar 2004 |