EASINGWOLD ENDEAVOURS LTD

Profile EASINGWOLD ENDEAVOURS LTD

Actual on 01.11.2020
Company name
EASINGWOLD ENDEAVOURS LTD
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Company number
09613247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
39 HAMHAUGH ISLAND, UNITED KINGDOM, SHEPPERTON, TW17 9LP
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PSC and Officers EASINGWOLD ENDEAVOURS LTD

Officers

(as of 21.09.2020)

DEMETRIOU, Luke
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: United Kingdom, Shepperton, TW17 9LP, 39 Hamhaugh Island
Nationality: British
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASCENKO, Andrej
Status: Not active
Appointed on: Wednesday, 28 March 2018
Resigned on: Friday, 01 March 2019
Correspondence address: England, London, E17 6BS, 73 Stirling Road
Nationality: Lithuanian
Date of birth: September 1967
Role: Director
Occupation: Forklift Driver
Country of residence: England
MURPHY, William
Status: Not active
Appointed on: Monday, 06 April 2020
Resigned on: Friday, 26 June 2020
Correspondence address: United Kingdom, Hamilton, ML3 8AG, 85a Meikle Earnock Road
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARA, John
Status: Not active
Appointed on: Wednesday, 22 May 2019
Resigned on: Monday, 02 September 2019
Correspondence address: England, Coventry, CV3 1FN, 17 Treforest Road
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Forklift Driver
Country of residence: England
GOODE, Daniel
Status: Not active
Appointed on: Wednesday, 26 February 2020
Resigned on: Monday, 06 April 2020
Correspondence address: United Kingdom, Nuneaton, CV10 9DS, 111 Sycamore Road
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Thursday, 08 June 2017
Correspondence address: Limewood Way, United Kingdom, West Yorkshire, Leeds, LS14 1AB, 7
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Tuesday, 28 July 2015
Correspondence address: Redhouse Lane, United Kingdom, West Yorkshire, Leeds, LS7 4RA, 35
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUHL, Mark
Status: Not active
Appointed on: Tuesday, 28 July 2015
Resigned on: Tuesday, 30 August 2016
Correspondence address: Montagu Avenue, United Kingdom, Leeds, LS8 3ET, 1
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Forklift Driver
Country of residence: United Kingdom
GUMM, Bryan
Status: Not active
Appointed on: Tuesday, 30 August 2016
Resigned on: Wednesday, 05 April 2017
Correspondence address: Wooldridge Close, United Kingdom, Feltham, TW14 8BY, 321
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Fork Lift Driver
Country of residence: United Kingdom
JACKSON, Thomas
Status: Not active
Appointed on: Friday, 01 March 2019
Resigned on: Wednesday, 22 May 2019
Correspondence address: Avening, United Kingdom, Tetbury, GL8 8PB, 60 Sandford Leaze
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Warehouse Man
Country of residence: United Kingdom
FINLAY, Gary
Status: Not active
Appointed on: Monday, 02 September 2019
Resigned on: Wednesday, 26 February 2020
Correspondence address: United Kingdom, Motherwell, ML1 4PB, 36 Spruce Way
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Forklift Driver
Country of residence: United Kingdom
TAYLOR, Neville
Status: Not active
Appointed on: Thursday, 08 June 2017
Resigned on: Wednesday, 28 March 2018
Correspondence address: Dryden Way, United Kingdom, Sheffield, S5 8HD, 47
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Fork Lift Driver
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Daniel Goode
Status: Active
Notified on: Wednesday, 26 February 2020
Correspondence address: United Kingdom, Nuneaton, 111 Sycamore Road
Nationality: British
Date of birth: February 1991
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

Mr Gary Finlay
Status: Active
Notified on: Monday, 02 September 2019
Correspondence address: United Kingdom, Motherwell, 36 Spruce Way
Nationality: British
Date of birth: June 1970
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

Mr Luke Demetriou
Status: Active
Notified on: Friday, 26 June 2020
Correspondence address: United Kingdom, Shepperton, 39 Hamhaugh Island
Nationality: British
Date of birth: November 1992
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

Mr William Murphy
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: United Kingdom, Hamilton, 85a Meikle Earnock Road
Nationality: British
Date of birth: June 1962
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

Mr Andrej Mascenko
Status: Not active
Notified on: Wednesday, 28 March 2018
Correspondence address: England, London, 73 Stirling Road
Nationality: Lithuanian
Date of birth: September 1967
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 William Murphy
Status: Not active
Notified on: Monday, 06 April 2020
Correspondence address: United Kingdom, Hamilton, 85a Meikle Earnock Road
Nationality: British
Date of birth: June 1962
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

Mr John Mara
Status: Not active
Notified on: Wednesday, 22 May 2019
Correspondence address: England, Coventry, 17 Treforest Road
Nationality: British
Date of birth: January 1964
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 Daniel Goode
Status: Not active
Notified on: Wednesday, 26 February 2020
Correspondence address: United Kingdom, Nuneaton, 111 Sycamore Road
Nationality: British
Date of birth: February 1991
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

Mr Terence Dunne
Status: Not active
Notified on: Wednesday, 05 April 2017
Correspondence address: England, London, 73 Stirling Road
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Thomas Jackson
Status: Not active
Notified on: Friday, 01 March 2019
Correspondence address: United Kingdom, Tetbury, 60 Sandford Leaze
Nationality: British
Date of birth: August 1970
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

Mr Gary Finlay
Status: Not active
Notified on: Monday, 02 September 2019
Correspondence address: United Kingdom, Motherwell, 36 Spruce Way
Nationality: British
Date of birth: June 1970
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

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