EASY CONTRACTING LIMITED

Profile EASY CONTRACTING LIMITED

Actual on 01.11.2020
Company name
EASY CONTRACTING LIMITED
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Company number
07369978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 2010
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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 Tuesday, 13 July 2021 due by Tuesday, 27 July 2021

Last statement dated Monday, 13 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
18 HAMPTON ROAD, ENGLAND, ILFORD, IG1 1PS
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PSC and Officers EASY CONTRACTING LIMITED

Officers

(as of 20.09.2020)

REHMAN, Atta Ur
Status: Active
Appointed on: Monday, 13 July 2020
Correspondence address: Hampton Road, England, Ilford, IG1 1PS, 18
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
KHAN, Mohammad Fayyaz
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Friday, 01 May 2015
Correspondence address: Waterbeach Road, Uk, Berkshire, Slough, SL1 3JX, 139
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: None
Country of residence: Uk
KHAN, Shahzad Ahmad
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Friday, 01 May 2015
Correspondence address: Waterbeach Road, United Kingdom, Berkshire, Slough, SL1 3JX, 193
Nationality: Pakistani
Date of birth: August 1965
Role: Director
Occupation: Inportor And Exportor Business
Country of residence: Pakistan
ZUBERI, Muhammad Ahmed
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 01 June 2015
Correspondence address: 95 High Street, ASMAT & CO, Berkshire, Slough, SL1 1DH, Maplehouse
Nationality: Pakistani
Date of birth: December 1996
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DA SILVA, Benico Terence
Status: Not active
Appointed on: Monday, 15 June 2020
Resigned on: Monday, 13 July 2020
Correspondence address: Courtlands, England, Maidenhead, SL6 2PU, 18
Nationality: Portuguese
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAHIM, Syed Hassan
Status: Not active
Appointed on: Wednesday, 07 October 2015
Resigned on: Monday, 15 June 2020
Correspondence address: High Street, England, Slough, SL1 1DH, 95
Nationality: Pakistani
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Atta Ur Rehman
Status: Active
Notified on: Monday, 13 July 2020
Correspondence address: England, Ilford, 18
Nationality: British
Date of birth: September 1979
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

Right To Appoint And Remove Directors

Mr Syed Hassan Rahim
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 84
Nationality: Pakistani
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Benico Terence Da Silva
Status: Not active
Notified on: Monday, 15 June 2020
Correspondence address: England, Maidenhead, 18
Nationality: Portuguese
Date of birth: January 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Syed Hassan Rahim
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 84
Nationality: Pakistani
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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