EASIFLO GROUP SERVICES LIMITED

Profile EASIFLO GROUP SERVICES LIMITED

Actual on 01.07.2021
Company name
EASIFLO GROUP SERVICES LIMITED
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Company number
00575125
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 December 1956
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT G BROCKMOOR PARK INDUSTRIAL ESTATE, MOOR STREET, WEST MIDLANDS, ENGLAND, BRIERLEY HILL, DY5 3TG
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PSC and Officers EASIFLO GROUP SERVICES LIMITED

Officers

(as of 18.09.2020)

MALEK, Andrew Jozef
Status: Active
Correspondence address: 19 Oakwood Road, Bewdley, Worcestershire, DY12 2PD
Role: Secretary
MALEK, Andrew Jozef
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: 19 Oakwood Road, Bewdley, Worcestershire, DY12 2PD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWMAN, Gordon John
Status: Active
Correspondence address: 165 The Lodge Bells Lane, Wordsley, Stourbridge, West Midlands, DY8 5DS
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
NICHOLLS, Karen Ann
Status: Active
Appointed on: Monday, 27 January 2014
Correspondence address: Elm Tree View 154 Enville Road, Kinver, Nr Stourbridge, England, West Midlands, DY7 6BL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
COLE, Alan
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 5 Albert Street, Wall Heath, Kingswinford, West Midlands, DY6 0NA
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Engineer
EVANS, Louis Leonard
Status: Not active
Resigned on: Tuesday, 22 October 2013
Correspondence address: Grey House Dark Lane, Kinver, Stourbridge, West Midlands, DY7 6JD
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Easiflo Investments Limited
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: Unit 1 Moor Street Industrial Estate Brierley Hill, United Kingdom, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Easiflo Investments Limited
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: Unit G Brierley Hill, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors