EASY EQUIPMENT LIMITED
BILBAO STREET, BOLTON BL1 4HH- Active
- Private Limited Company
- Company No. 05539390
- Last Updated: 01 Mar 2024
Company Profile
EASY EQUIPMENT LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in BOLTON. EASY EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | EASY EQUIPMENT LIMITED |
|---|---|
| Company number | 05539390 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BILBAO STREET BILBAO STREET BOLTON BL1 4HH |
|---|---|
| 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 |
|---|---|
| Mrs Panna Shah Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kishor Magan Shah Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASY EQUIPMENT LIMITED | 17 Aug 2005 |