EASY LIFE GM LIMITED

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

    Company NameEASY LIFE GM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04593144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EASY LIFE GM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EASY LIFE GM LIMITED located?

    Registered Office Address
    Dairy House Farm
    Farm Road Off Chester Road
    CW8 2HB Oakmere
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASY LIFE GM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EASY LIFE GM LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for EASY LIFE GM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    17 pagesAA

    Termination of appointment of Pamela Manning as a secretary

    1 pagesTM02

    Who are the officers of EASY LIFE GM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Simon Peter
    Farm
    Farm Road, Off Chester Road Oakmere
    CW8 2HB Northwich
    Dairy House
    Cheshire
    Director
    Farm
    Farm Road, Off Chester Road Oakmere
    CW8 2HB Northwich
    Dairy House
    Cheshire
    EnglandBritishEngineer86710100002
    MANNING, Pamela Ann
    3 Shadybrook Lane
    Weaverham
    CW8 3PN Northwich
    Cheshire
    Secretary
    3 Shadybrook Lane
    Weaverham
    CW8 3PN Northwich
    Cheshire
    British4718770001
    NOMINEE COMPANY SECRETARIES LIMITED
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    Secretary
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    68540040001
    MANNING, John Robertson
    Honeysuckle Cottage
    63 Hodge Lane, Hartford
    CW8 3AG Northwich
    Cheshire
    Director
    Honeysuckle Cottage
    63 Hodge Lane, Hartford
    CW8 3AG Northwich
    Cheshire
    BritishSales86710010001
    NOMINEE COMPANY DIRECTORS LIMITED
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    Director
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    83201290001

    Who are the persons with significant control of EASY LIFE GM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Gibson
    Chester Road
    Oakmere
    CW8 2HB Northwich
    Dairy House Farm
    Cheshire
    United Kingdom
    Apr 06, 2016
    Chester Road
    Oakmere
    CW8 2HB Northwich
    Dairy House Farm
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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