EASY AUTOCENTRES LIMITED
2920 TRIDENT COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YN- Active
- Private Limited Company
- Company No. 06656485
- Last Updated: 01 Mar 2024
Company Profile
EASY AUTOCENTRES LIMITED was incorporated on Friday, July 25, 2008 as a Private Limited Company with registered address in BIRMINGHAM. EASY AUTOCENTRES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 16 years 2 months and 29 days.
| Name | EASY AUTOCENTRES LIMITED |
|---|---|
| Company number | 06656485 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2920 TRIDENT COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
|---|---|
| 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 |
|---|---|
| Hiq Holdings Limited Solihull Parkway, Birmingham Business Park, B37 7YN |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newco (Twp) Limited 41 Church Street, B3 2RT |
Dates: Tuesday, February 11, 2020 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Nigel Kisby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| EASY AUTOCENTRES LIMITED | 25 Jul 2008 |
| TWP (NEWCO) 57 LIMITED | 18 Nov 2008 |