EASY-SILL LIMITED

Overview

Company Name	EASY-SILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08670706
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2013

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-SILL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EASY-SILL LIMITED located?

Registered Office Address	3a Eshe Road North Blundellsands L23 8UD Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EASY-SILL LIMITED?

Previous Company Names
Company Name	From	Until
ECOSILL TECHNOLOGIES LIMITED	Sep 02, 2013	Sep 02, 2013

What are the latest accounts for EASY-SILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EASY-SILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for EASY-SILL LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jun 21, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jun 10, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Mar 27, 2020	Change of details for Mr John Arthur Howell as a person with significant control on Mar 21, 2020	2 pages	PSC04

Mar 27, 2020	Change of details for Mrs Shirley Ann Hunter as a person with significant control on Mar 21, 2020	2 pages	PSC04

Mar 27, 2020	Confirmation statement made on Mar 21, 2020 with updates	5 pages	CS01

Mar 27, 2020	Cessation of Fred Holme as a person with significant control on Mar 21, 2020	1 pages	PSC07

Feb 27, 2020	Registered office address changed from 44 Canal Street Bootle L20 8QU England to 3a Eshe Road North Blundellsands Liverpool L23 8UD on Feb 27, 2020	1 pages	AD01

Feb 12, 2020	Withdrawal of a person with significant control statement on Feb 12, 2020	2 pages	PSC09

Feb 06, 2020	Change of details for Mr Fred Holme as a person with significant control on Jan 23, 2018	2 pages	PSC04

Feb 06, 2020	Notification of Shirley Ann Hunter as a person with significant control on Jan 23, 2018	2 pages	PSC01

Feb 06, 2020	Notification of John Arthur Howell as a person with significant control on Jan 23, 2018	2 pages	PSC01

Jan 10, 2020	Termination of appointment of Colin Kenneth Beaver as a director on Sep 30, 2019	1 pages	TM01

Jan 10, 2020	Termination of appointment of Fred Holme as a director on Dec 12, 2017	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EASY-SILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMOND, Ernest Kenneth 3 Tetton Lane Moston CW10 0HH Middlewich Rose Cottage Cheshire United Kingdom	Sep 02, 2013		Director	3 Tetton Lane Moston CW10 0HH Middlewich Rose Cottage Cheshire United Kingdom	United Kingdom	British	1948-1		129390640001
HOWELL, John Arthur Eshe Road North Blundellsands L23 8UD Liverpool 3a Merseyside United Kingdom	Sep 02, 2013		Director	Eshe Road North Blundellsands L23 8UD Liverpool 3a Merseyside United Kingdom	England	British	1948-12		7939070002
HUNTER, Shirley Ann Beresford Drive PR9 7LQ Southport 82 Merseyside United Kingdom	Sep 02, 2013		Director	Beresford Drive PR9 7LQ Southport 82 Merseyside United Kingdom	England	British	1965-5		155804440001
BEAVER, Colin Kenneth St Georges Road L37 2HH Formby 12 Merseyside United Kingdom	Sep 02, 2013	Sep 30, 2019	Director	St Georges Road L37 2HH Formby 12 Merseyside United Kingdom	United Kingdom	British	1954-12	Director	180955860001
HOLME, Fred Regency Court 29a Park Road West PR9 0JU Southport Aprtment 3 Merseyside United Kingdom	Sep 02, 2013	Dec 12, 2017	Director	Regency Court 29a Park Road West PR9 0JU Southport Aprtment 3 Merseyside United Kingdom	United Kingdom	British	1943-5	Director	180955870001
TAYLOR, Howard Brooklawn Drive M20 3GY Manchester 43 United Kingdom	Sep 02, 2013	Jul 18, 2015	Director	Brooklawn Drive M20 3GY Manchester 43 United Kingdom	United Kingdom	British	1952-9	Director	26354630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASY-SILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Shirley Ann Hunter Beresford Drive PR9 7LQ Southport 82 Merseyside United Kingdom	Jan 23, 2018	Beresford Drive PR9 7LQ Southport 82 Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Arthur Howell Eshe Road North Blundellsands L23 8UD Liverpool 3a United Kingdom	Jan 23, 2018	Eshe Road North Blundellsands L23 8UD Liverpool 3a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Fred Holme 29a Park Road West PR9 0JU Southport Apartment 3 Regency Court Merseyside United Kingdom	Apr 06, 2016	29a Park Road West PR9 0JU Southport Apartment 3 Regency Court Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EASY-SILL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 26, 2016	Oct 27, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Sep 02, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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