EASISTORE GROUP LIMITED

Profile EASISTORE GROUP LIMITED

Actual on 01.04.2021
Company name
EASISTORE GROUP LIMITED
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Company number
00987560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 August 1970
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ENTERPRISE HOUSE, ENTERPRISE WAY, KENT, EDENBRIDGE, TN8 6HF
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PSC and Officers EASISTORE GROUP LIMITED

Officers

(as of 19.09.2020)

BIDGWAY, Simon Marcus
Status: Active
Appointed on: Friday, 14 September 2001
Correspondence address: 30 Harvest Hill, East Grinstead, West Sussex, RH19 4BT
Role: Secretary
BIDGWAY, Simon Marcus
Status: Active
Appointed on: Monday, 27 April 1998
Correspondence address: 30 Harvest Hill, East Grinstead, West Sussex, RH19 4BT
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GLENISTER, Paul Barrymore
Status: Active
Correspondence address: Flat 8 Piermont House, 32-34 High Street, Tunbridge Wells, Kent, TN1 1XF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGAN, Paul Kevin
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 12 September 2003
Correspondence address: 62 Blacklock, Chelmsford, Essex, CM2 6QL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
GLENISTER, Paul Barrymore
Status: Not active
Resigned on: Friday, 14 September 2001
Correspondence address: Barn Cottage, Waywards Hill Farm, Parrock Lane, Hartfield, East Sussex, TN7 4AS
Role: Secretary
RADDEN, Ian John
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 27 April 1998
Correspondence address: The Beeches, Oak Lodge Lane, Westerham, Kent, TN16 1DS
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Finance Director
GLENISTER, Michael Barrymore
Status: Not active
Resigned on: Thursday, 24 March 2016
Correspondence address: Woodcock Spinney, Felbridge, East Grinstead, Sussex, RH19 2RA
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Easistore Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enterprise House Edenbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent