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 |