EASY BAGS LIMITED
Overview
| Company Name | EASY BAGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05709415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASY BAGS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASY BAGS LIMITED located?
| Registered Office Address | Enterprise Road Millenium Business Park NG19 7JX Mansfield Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASY BAGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEE BAGS LIMITED | Feb 14, 2006 | Feb 14, 2006 |
What are the latest accounts for EASY BAGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for EASY BAGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for EASY BAGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of George Alambritis as a person with significant control on Jun 29, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Barry George Alambritis as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Alambritis as a secretary on Jun 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Alambritis as a director on Jun 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marios George Andreou as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EASY BAGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAMBRITIS, Barry George | Director | Concorde Way Millennium Business Park NG19 7JZ Mansfield Unit 4c Nottinghamshire England | England | British | Director | 240823390001 | ||||
| ALAMBRITIS, George | Secretary | Chesterfield Road South NG19 7AP Mansfield Highfields Hall Nottinghamshire | British | Company Director | 66636080001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ALAMBRITIS, Barry George | Director | 7 Wycombe Grange Forest Town NG19 0RJ Mansfield Nottinghamshire | United Kingdom | British | Company Director | 71319050002 | ||||
| ALAMBRITIS, George | Director | Chesterfield Road South NG19 7AP Mansfield Highfields Hall Nottinghamshire United Kingdom | England | British | Company Director | 66636080002 | ||||
| ANDREOU, Marios George | Director | Millenium Business Park NG19 7JX Mansfield Enterprise Road Notts England | United Kingdom | British | Company Director | 169627740001 | ||||
| MICHAEL, Elizabeth | Director | 140 Mansfield Road Warsop NG20 0DF Mansfield Notts | British | Director | 120771170001 | |||||
| MICHAEL, Michael | Director | 140 Mansfield Road Warsop NG20 0DF Mansfield Notts | British | Director | 120771160001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EASY BAGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Alambritis | Jun 30, 2016 | Millenium Business Park NG19 7JX Mansfield Enterprise Road Notts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EASY BAGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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