EASI-EDGE LIMITED
Overview
| Company Name | EASI-EDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06312583 |
| 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 EASI-EDGE LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is EASI-EDGE LIMITED located?
| Registered Office Address | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASI-EDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILLINGTON CORPORATION LIMITED | Feb 20, 2008 | Feb 20, 2008 |
| SHOO 349 LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for EASI-EDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EASI-EDGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for EASI-EDGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr George John Zacharias as a secretary on Jan 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Darren Paul Kemplay as a secretary on Jan 03, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Greg Martin Guppy as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Melanie Susan Hale as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Andrew Jones as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Paul Kemplay as a secretary on Dec 31, 2017 | 2 pages | AP03 | ||
Termination of appointment of Leslie Stuart Holloway as a secretary on Dec 31, 2017 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Who are the officers of EASI-EDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZACHARIAS, George John | Secretary | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | 330814360001 | |||||||
| GUPPY, Greg Martin | Director | Barnsley Road Wombwell S73 8DS Barnsley Steel House South Yorkshire United Kingdom | England | British | Director | 294633210001 | ||||
| JONES, David Andrew | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | United Kingdom | British | Director | 303864810001 | ||||
| SMITH, Mark | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | United Kingdom | British | Director | 18391380003 | ||||
| TAYLOR, Trevor Michael | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | British | Director | 158011960002 | ||||
| HOLLOWAY, Leslie Stuart | Secretary | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | 164190430001 | |||||||
| HOLLOWAY, Leslie Stuart | Secretary | 20 Century Road DN22 7TD Retford Nottinghamshire | British | 77109180003 | ||||||
| KEMPLAY, Darren Paul | Secretary | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | 241606740001 | |||||||
| TAYLOR, Trevor Michael | Secretary | Barnsley Road Wombwell S73 8DS Barnsley Steel House South Yorkshire Uk | British | 155460310001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| BICKERSTAFFE, Andrew Edward | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | British | Director | 177106530001 | ||||
| FAREHAM, Stephen George Thomas | Director | 4 Highview Close Darfield S73 9AR Barnsley South Yorkshire | United Kingdom | British | Director | 10347580001 | ||||
| GREENBANK, Neil Peter Christopher | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | British | Director | 101844520001 | ||||
| HALE, Melanie Susan | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | English | Director | 79918720002 | ||||
| HART, Peter John | Director | 3 Calder Close WF5 8RE Ossett West Yorkshire | England | British | Director | 6856870001 | ||||
| HAYWARD, Angela | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | British | Director | 152550170001 | ||||
| ROBERTS, Thomas Edward | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | British | Director | 261075030001 | ||||
| TAYLOR, Trevor Michael | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | United Kingdom | British | Director | 158011960001 | ||||
| WROBLEWSKI, Peter | Director | Barnsley Road Wombwell S73 8DS Barnsley South Yorkshire | England | English | Director | 152550190001 | ||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Who are the persons with significant control of EASI-EDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Billington Holdings Plc | Apr 06, 2016 | Barnsley Road Wombwell S73 8DS Barnsley Steel House South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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