co
Corporate
Observer
Homepage
Data
Great Britain
Company
EASY HIRE (CHEPSTOW) LIMITED

EASY HIRE (CHEPSTOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASY HIRE (CHEPSTOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03518229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASY HIRE (CHEPSTOW) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is EASY HIRE (CHEPSTOW) LIMITED located?

    Registered Office Address
    Bulwark Garage
    Bulwark Road
    NP16 5JG Chepstow
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY HIRE (CHEPSTOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for EASY HIRE (CHEPSTOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy David Phelps as a secretary on Jan 10, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Termination of appointment of Janice Erica Phelps as a director on Jul 12, 2016

    		1 pagesTM01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Appointment of Mrs Janice Erica Phelps as a director on May 01, 2015

    		2 pagesAP01

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2014

    Statement of capital on Mar 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of EASY HIRE (CHEPSTOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Andrew Geoffrey
    The Old School House
    Main Road, Portskewett
    NP26 5SG Caldicot
    Gwent
    		Director
    The Old School House
    Main Road, Portskewett
    NP26 5SG Caldicot
    Gwent
    		United KingdomBritishBusinessman57425060002
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    PHELPS, Jeremy David
    9 Park View
    NP16 5NA Chepstow
    Monmouthshire
    		Secretary
    9 Park View
    NP16 5NA Chepstow
    Monmouthshire
    		BritishAutomotive Refinisher57425120002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    PHELPS, Janice Erica
    Bulwark Garage
    Bulwark Road
    NP16 5JG Chepstow
    Monmouthshire
    		Director
    Bulwark Garage
    Bulwark Road
    NP16 5JG Chepstow
    Monmouthshire
    		WalesBritishBusinesswoman197669120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASY HIRE (CHEPSTOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Geoffrey Phelps
    Bulwark Garage
    Bulwark Road
    NP16 5JG Chepstow
    Monmouthshire
    		Apr 06, 2016
    Bulwark Garage
    Bulwark Road
    NP16 5JG Chepstow
    Monmouthshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0