EASY AS EPC LTD
DEPT 4069A 601 INTERNATIONAL HOUSE, 223 REGENT STREET, MAYFAIR W1B 2QD- Active
- Private Limited Company
- Company No. 06388006
- Last Updated: 01 Mar 2024
Company Profile
EASY AS EPC LTD was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in MAYFAIR. EASY AS EPC LTD has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 17 years 4 months and 21 days.
| Name | EASY AS EPC LTD |
|---|---|
| Company number | 06388006 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 4069A 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ladislav Čorba Nationality: Slovak |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaroslav Macek Nationality: Slovak |
Dates: Monday, February 6, 2023 - Monday, February 6, 2023
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, November 8, 2022 - Monday, February 6, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, November 8, 2022 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 2, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against EASY AS EPC LTD.
Previous Names
| Name | Change Date |
|---|---|
| EASY AS EPC LTD | 02 Oct 2007 |