EASI-MAC LIMITED — 00898061, Canterbury , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	EASI-MAC LIMITED copy copied
Company number	00898061 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 February 1967 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 02 November 2024 due by Friday, 15 November 2024 Last statement dated Thursday, 02 November 2023
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	ROBERT BRETT HOUSE, ASHFORD ROAD, KENT, ENGLAND, CANTERBURY, CT4 7PP copy copied

Officers

(as of 13.08.2022)

BRETT, William John

Status:	Active
Appointed on:	Friday, 30 December 2005
Correspondence address:	Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GILBERT, John

Status:	Active
Appointed on:	Friday, 29 December 2006
Correspondence address:	Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Director
Country of residence:	England

KITCHIN, Susan Francis

Status:	Active
Appointed on:	Wednesday, 01 January 2020
Correspondence address:	Robert Brett House Ashford Road, Canterbury, England, Kent, CT4 7PP
Role:	Secretary

WOOLNOUGH, Peter Barry

Status:	Not active
Resigned on:	Friday, 26 July 2002
Correspondence address:	104 Station Road West, Canterbury, Kent, CT2 8DW
Role:	Secretary

WOOLNOUGH, Peter Barry

Status:	Not active
Appointed on:	Tuesday, 30 April 2002
Resigned on:	Friday, 26 July 2002
Correspondence address:	104 Station Road West, Canterbury, Kent, CT2 8DW
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Director Company Secretary
Country of residence:	United Kingdom

BRETT, Timothy William

Status:	Not active
Resigned on:	Saturday, 31 December 2005
Correspondence address:	Juliham Place Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
Nationality:	British
Date of birth:	July 1938
Role:	Director
Occupation:	Director
Country of residence:	England

RUSSELL, Simon John

Status:	Not active
Appointed on:	Thursday, 25 July 2002
Resigned on:	Sunday, 31 December 2006
Correspondence address:	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Director Chief Executive

BRETT, Stephen Robert

Status:	Not active
Resigned on:	Tuesday, 30 April 2002
Correspondence address:	Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Director
Country of residence:	England

GILBERT, John

Status:	Not active
Appointed on:	Thursday, 25 July 2002
Resigned on:	Wednesday, 01 January 2020
Correspondence address:	Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Robert Brett & Sons Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	150 Aldersgate Street, London, England, EC1A 4AB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	00227266
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent