EASBY GROUP MIDCO LIMITED
Overview
| Company Name | EASBY GROUP MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13885055 |
| 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 EASBY GROUP MIDCO LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASBY GROUP MIDCO LIMITED located?
| Registered Office Address | 4 Bailey Court Colburn Business Park DL9 4QL Catterick Garrison North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASBY GROUP MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASBY GROUP MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for EASBY GROUP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew John Tompkins as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Jason Terrance Crabtree on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nigel Dorrien Copely as a director on Oct 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Russell-Smith as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Terrance Crabtree as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mauro Andrea Biagioni as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Arrowsmith as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on Jul 27, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on Jul 07, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Gregor John Ross as a director on Feb 22, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr William Russell-Smith as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Oliver James Wildig as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregor John Ross as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nigel Dorrien Copely as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Registration of charge 138850550002, created on Feb 22, 2022 | 55 pages | MR01 | ||||||||||||||
Who are the officers of EASBY GROUP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROWSMITH, James Vaughan | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | England | British | 96477140002 | |||||
| CRABTREE, Jason Terence | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | England | British | 235897310002 | |||||
| SIMPSON-DENT, Jonathan Andrew | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | United Kingdom | British | 121064970001 | |||||
| TOMPKINS, Andrew John | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | England | British | 331124890001 | |||||
| WILDIG, Oliver James | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | England | British | 294378150001 | |||||
| BIAGIONI, Mauro Andrea | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | England | British | 139254230002 | |||||
| COPELY, Nigel Dorrien | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | United Kingdom | British | 123517860001 | |||||
| ROSS, Gregor John | Director | Mercury Road Gallowfields Trading Estate DL10 4TQ Richmond Unit 4 North Yorkshire United Kingdom | Scotland | British | 273949600001 | |||||
| RUSSELL-SMITH, William | Director | Colburn Business Park DL9 4QL Catterick Garrison 4 Bailey Court North Yorkshire England | England | British | 299862170001 |
Who are the persons with significant control of EASBY GROUP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easby Group Topco Limited | Feb 01, 2022 | Mercury Road Gallowfields Trading Estate DL10 4TQ Richmond Unit 4 North Yorkshire United Kingdom | No | ||||||||||
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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