EASYFIX BALUSTRADES LIMITED
UNIT 4 APEX BUSINESS PARK, APEX WAY, LEEDS LS11 5LN- Active
- Private Limited Company
- Company No. 06708726
- Last Updated: 01 Mar 2024
Company Profile
EASYFIX BALUSTRADES LIMITED was incorporated on Friday, September 26, 2008 as a Private Limited Company with registered address in LEEDS. EASYFIX BALUSTRADES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 16 years and 24 days.
| Name | EASYFIX BALUSTRADES LIMITED |
|---|---|
| Company number | 06708726 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 APEX BUSINESS PARK APEX WAY LEEDS LS11 5LN |
|---|---|
| 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 |
|---|---|
| Mr Glenn Broughton Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Jörgensen Nationality: Danish |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kim Jorgensen Nationality: Danish |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Jorgensen Holding Aps Hesselager 19, 2605 |
Dates: Tuesday, March 30, 2021 - Tuesday, March 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Kim Jorgensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carl Julius Cronenberg Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against EASYFIX BALUSTRADES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EASYFIX BALUSTRADES LIMITED | 26 Sep 2008 |
| CROSINOX UK LIMITED | 01 Feb 2013 |
| CROSO UK LTD | 01 Nov 2018 |