EASIFLO INVESTMENTS LIMITED

Profile EASIFLO INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
EASIFLO INVESTMENTS LIMITED
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Company number
00737906
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 October 1962
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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)
70100 - Activities of head offices
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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 INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

GREEN, Valarie
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 21 Newbury Road, Stourbridge, West Midlands, DY8 5HA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Secretary
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: Tuesday, 06 April 1999
Correspondence address: Elm Tree View 154 Enville Road, Kinver, England, West Midlands, DY7 6BL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Secretary
Country of residence: England
NICHOLLS, Robert
Status: Active
Appointed on: Friday, 24 July 2009
Correspondence address: Elm Tree View 154 Enville Road, Kinver, England, West Midlands, DY7 6BL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Susan Patricia
Status: Active
Correspondence address: The Granary Barn 8 Dunsley Hall Farm Barn, Dunsley Road, Kinver, United Kingdom, Midlands, DY7 6LU
Role: Secretary
ROBERTS, Susan Patricia
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: The Granary Barn 8 Dunsley Hall Farm Barn, Dunsley Road, Kinver, United Kingdom, Midlands, DY7 6LU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
NEWMAN, Elizabeth
Status: Not active
Resigned on: Saturday, 17 October 2015
Correspondence address: 16 Garret Close, Kingswinford, West Midlands, DY6 7RF
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Housewife
EVANS, Hilda Patricia
Status: Not active
Resigned on: Tuesday, 04 December 2007
Correspondence address: Grey House Dark Lane, Kinver, Stourbridge, West Midlands, DY7 6JD
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Housewife
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 01.08.2021)

Mrs Karen Ann Nicholls
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: Elm Tree View Nr. Stourbridge, England, West Midlands
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Patricia Roberts
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: The Granary Barn Kinver, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent