EASYSEND LTD

Profile EASYSEND LTD

Actual on 01.09.2021
Company name
EASYSEND LTD
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Company number
NI607336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 May 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
55-59 ADELAIDE STREET, NORTHERN IRELAND, BELFAST, BT2 8FE
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PSC and Officers EASYSEND LTD

Officers

(as of 24.09.2020)

LEWANDOWSKI, Robert
Status: Active
Appointed on: Monday, 09 May 2011
Correspondence address: 55-59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nationality: Polish
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MACIAG, Katarzyna
Status: Active
Appointed on: Tuesday, 22 September 2020
Correspondence address: Flat 1 Aldridge Court, 176a High Street, London, England, W3 9NN
Nationality: Polish
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: England
JURALEWICZ, Gniewomierz Zbigniew
Status: Not active
Appointed on: Monday, 09 May 2011
Resigned on: Friday, 31 July 2020
Correspondence address: 55-59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAZMIERCZAK, Michal Janusz
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Friday, 31 July 2020
Correspondence address: 55-59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nationality: Polish
Date of birth: March 1982
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Mr Gniewomierz Zbigniew Juralewicz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5b Belfast, Antrim
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Gniewomierz Zbigniew Juralewicz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-59 Belfast, Northern Ireland
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Michal Janusz Kazmierczak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5b Belfast, Antrim
Nationality: Polish
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Michal Janusz Kazmierczak
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-59 Belfast, Northern Ireland
Nationality: Polish
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Robert Lewandowski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5b Belfast, Antrim
Nationality: Polish
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Robert Lewandowski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-59 Belfast, Northern Ireland
Nationality: Polish
Date of birth: November 1982
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Gniewomierz Zbigniew Juralewicz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-59 Belfast, Northern Ireland
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Gniewomierz Zbigniew Juralewicz
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-59 Belfast, Northern Ireland
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michal Janusz Kazmierczak
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55-59 Belfast, Northern Ireland
Nationality: Polish
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

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