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EASY AUTOCENTRES LIMITED - 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 06656485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2920 Trident Court, Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN
- United Kingdom 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom UK
Management
- Managing Directors
- SPRIGMORE, Craig Darren
- GEERDINK, Eduard Robert
- WEHNER, Sturmius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-25
- Age Of Company 2008-07-25 15 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- -
- Hiq Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWP (NEWCO) 57 LIMITED
- Filing of Accounts
- Due Date: 2021-11-11
- Last Date: 2020-02-11
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2023-08-08
- Last Date: 2022-07-25
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EASY AUTOCENTRES LIMITED Company Description
- EASY AUTOCENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 06656485. Its current trading status is "live". It was registered 2008-07-25. It was previously called TWP (NEWCO) 57 LIMITED. It has declared SIC or NACE codes as "45200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 2920 Trident Court, Solihull Parkway .
Get EASY AUTOCENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easy Autocentres Limited - 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 2008-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-18) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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accounts-with-accounts-type-small (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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change-account-reference-date-company-previous-shortened (2021-04-22) - AA01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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resolution (2020-02-04) - RESOLUTIONS
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legacy (2020-02-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-04) - SH19
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legacy (2020-02-04) - SH20
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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notification-of-a-person-with-significant-control (2020-02-12) - PSC02
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second-filing-of-director-appointment-with-name (2020-10-02) - RP04AP01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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capital-alter-shares-subdivision (2020-02-21) - SH02
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confirmation-statement-with-updates (2020-08-06) - CS01
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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change-account-reference-date-company-previous-extended (2020-08-17) - AA01
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resolution (2020-02-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-17) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-17) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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mortgage-satisfy-charge-full (2016-01-27) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-satisfy-charge-full (2015-12-23) - MR04
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mortgage-create-with-deed (2015-12-31) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-18) - MR04
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mortgage-satisfy-charge-full (2014-07-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-08-17) - CH01
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change-person-secretary-company-with-change-date (2011-08-17) - CH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-medium (2010-06-22) - AA
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legacy (2010-09-30) - MG01
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 395
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legacy (2009-01-10) - 395
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legacy (2009-01-13) - 287
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resolution (2009-01-13) - RESOLUTIONS
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legacy (2009-01-13) - 88(2)
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legacy (2009-07-01) - 225
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legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-15) - CERTNM
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memorandum-articles (2008-11-21) - MEM/ARTS
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legacy (2008-11-26) - 288a
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legacy (2008-11-26) - 288b
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legacy (2008-11-26) - 88(2)
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incorporation-company (2008-07-25) - NEWINC