EASIACCESS SOLUTIONS LIMITED

Profile EASIACCESS SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
EASIACCESS SOLUTIONS LIMITED
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Company number
04583362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INDEPENDENCE HOUSE, FEDERATION, WAY, LANCASTER ROAD, TYNE & WEAR, DUNSTON, NE11 9JR
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PSC and Officers EASIACCESS SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

COOK, Denise Marie
Status: Active
Appointed on: Wednesday, 06 November 2002
Correspondence address: Independence House, Federation, Way, Lancaster Road, Dunston, Tyne & Wear , NE11 9JR
Nationality: British
Role: Secretary
Occupation: Company Secretary
COOK, Martin
Status: Active
Appointed on: Wednesday, 06 November 2002
Correspondence address: Independence House, Federation, Way, Lancaster Road, Dunston, Tyne & Wear , NE11 9JR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Wednesday, 06 November 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Wednesday, 06 November 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Martin Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunston, Tyne & Wear
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunston, Tyne & Wear
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Cook Do Not Use
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunston, Tyne & Wear
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Martin Cook Do Not Use
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunston, Tyne & Wear
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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