EASY SAILING LIMITED

Profile EASY SAILING LIMITED

Actual on 01.04.2021
Company name
EASY SAILING LIMITED
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Company number
04209395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 29 May 2017

Last annual return made up to Sunday, 01 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PRIORY PARK, GREAT NORTH ROAD, WEST YORKSHIRE, ABERFORD, LS25 3DF
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PSC and Officers EASY SAILING LIMITED

Officers

(as of 19.09.2020)

DIMENNA, Ralph
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Priory Park Great North Road, Aberford, West Yorkshire, LS25 3DF
Nationality: American
Date of birth: April 1970
Role: Director
Occupation: Senior Vice President
Country of residence: United States
GRAY, Samantha
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: Priory Park Great North Road, Aberford, United Kingdom, West Yorkshire, LS25 3DF
Role: Secretary
SOUICI, Djamel
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: Priory Park Great North Road, Aberford, United Kingdom, West Yorkshire, LS25 3DF
Role: Secretary
SOUICI, Djamel
Status: Active
Appointed on: Sunday, 31 May 2015
Correspondence address: Priory Park Great North Road, Aberford, West Yorkshire, LS25 3DF
Nationality: German
Date of birth: July 1970
Role: Director
Occupation: General Counsel
Country of residence: Germany
WILLIAMS, Ian
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Friday, 17 December 2004
Correspondence address: 3 Fosters Court, Southover, Wells, Somerset, BA5 1UG
Role: Secretary
BOSSON, Paul Francis
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Monday, 01 September 2014
Correspondence address: Priory Park Great North Road, Aberford, United Kingdom, West Yorkshire, LS25 3DF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: England
JONES, Stephen
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 01 September 2014
Correspondence address: Orchard House, Wells Road, Theale, Somerset, BS28 4SR
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
WATERHOUSE, Paul Keith
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Monday, 12 March 2012
Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
Role: Secretary
WILLIAMS, Ian
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Monday, 23 June 2003
Correspondence address: Flat 1 74a High Street, Wells, Somerset, BA5 2AJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
JOHNSON, Anthony David
Status: Not active
Appointed on: Sunday, 31 May 2015
Resigned on: Sunday, 31 May 2015
Correspondence address: Priory Park Great North Road, Aberford, West Yorkshire, LS25 3DF
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Cfo
Country of residence: England
MCHALE, William Patrick
Status: Not active
Appointed on: Friday, 30 January 2015
Resigned on: Sunday, 31 May 2015
Correspondence address: Priory Park Great North Road, Aberford, West Yorkshire, LS25 3DF
Nationality: American
Date of birth: April 1949
Role: Director
Occupation: Management Consultant
Country of residence: United States
NEWBEGIN, Timothy Philip
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Sunday, 31 May 2015
Correspondence address: Priory Park Great North Road, Aberford, West Yorkshire, LS25 3DF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
MCLAREN, Ian
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 14 March 2002
Correspondence address: The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, Somerset, BA4 6BJ
Role: Secretary
HORSMAN, Richard John
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Thursday, 21 January 2010
Correspondence address: High Lee Farm House, Wagon Lane, Paddock Wood, England, Kent, TN2 6PT
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRENCE, Kevin Brian
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Thursday, 22 September 2011
Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
LAWRENCE, Kevin Brian
Status: Not active
Appointed on: Wednesday, 14 June 2006
Resigned on: Thursday, 22 September 2011
Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MCLAREN, Ian
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 09 March 2004
Correspondence address: The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, Somerset, BA4 6BJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEWISH, Mark
Status: Not active
Appointed on: Friday, 17 December 2004
Resigned on: Tuesday, 12 April 2005
Correspondence address: 5 Ludwells Orchard, Paulton, Somerset, BS39 7XW
Role: Secretary
HENRY, William Patrick
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Tuesday, 13 March 2012
Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
Nationality: American
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
BARNES, Gerard Hugh
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Wednesday, 14 June 2006
Correspondence address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
Nationality: British
Role: Secretary
Occupation: Director
BARNES, Gerard Hugh
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Wednesday, 14 June 2006
Correspondence address: Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Financial Director
Country of residence: England
BUCKS, Michael
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Wednesday, 14 June 2006
Correspondence address: 65a Waterford Road, London, SW6 2DT
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
HEWISH, Mark
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Wednesday, 14 June 2006
Correspondence address: 5 Ludwells Orchard, Paulton, Somerset, BS39 7XW
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
JONES, Kevin
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 14 June 2006
Correspondence address: Maulden House, Connelly Drive, Wedmore, Somerset, BS28 4AZ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
OCONNOR, John Bernard
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Wednesday, 14 June 2006
Correspondence address: Ballykelly Stud, Cashel, Clonmel, Eire, County Tipperary
Nationality: Irish
Date of birth: October 1952
Role: Director
Occupation: Company Director
JOHNSON, Anthony David
Status: Not active
Appointed on: Sunday, 31 May 2015
Resigned on: Wednesday, 22 May 2019
Correspondence address: Priory Park Great North Road, Aberford, West Yorkshire, LS25 3DF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Cfo
Country of residence: England
HISCOX, Martin Andrew
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Priory Park Great North Road, Aberford, United Kingdom, West Yorkshire, LS25 3DF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

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

Ownership Of Shares 75 To 100 Percent