Easby Electronics Limited in Colburn Business Park CATTERICK GARRISON

Easby Electronics Limited CATTERICK GARRISON

Easby Electronics started in year 1981 as Private Limited Company with registration number 01537952. The Easby Electronics company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Catterick Garrison at 4 Bailey Court. Postal code: DL9 4QL.

The firm has 4 directors, namely William R., Jonathan S. and Phillip C. and others. Of them, Nigel C. has been with the company the longest, being appointed on 17 October 2013 and William R. has been with the company for the least time - from 1 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Easby Electronics Limited Address / Contact

Office Address	4 Bailey Court
Office Address2	Colburn Business Park
Town	Catterick Garrison
Post code	DL9 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01537952
Date of Incorporation	Fri, 9th Jan 1981
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

William R.

Position: Director

Appointed: 01 September 2022

Jonathan S.

Position: Director

Appointed: 22 February 2022

Phillip C.

Position: Director

Appointed: 01 September 2020

Nigel C.

Position: Director

Appointed: 17 October 2013

Gregor R.

Position: Director

Appointed: 01 September 2020

Resigned: 22 February 2023

Peter G.

Position: Director

Appointed: 01 November 2016

Resigned: 22 February 2022

Stephen G.

Position: Director

Appointed: 27 February 2012

Resigned: 08 November 2016

Cecilia T.

Position: Secretary

Appointed: 27 February 2012

Resigned: 22 February 2022

Stephen M.

Position: Director

Appointed: 27 February 2012

Resigned: 22 February 2022

Simon T.

Position: Director

Appointed: 27 February 2012

Resigned: 22 February 2022

John H.

Position: Secretary

Appointed: 01 July 2001

Resigned: 27 February 2012

John H.

Position: Director

Appointed: 01 March 1999

Resigned: 01 November 2013

Christopher C.

Position: Director

Appointed: 22 July 1992

Resigned: 31 July 1993

Valerie H.

Position: Director

Appointed: 26 April 1991

Resigned: 19 June 2001

Timothy M.

Position: Director

Appointed: 26 April 1991

Resigned: 01 November 2013

Ian H.

Position: Director

Appointed: 26 April 1991

Resigned: 19 June 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Easby Group Bidco Limited from Richmond, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rebound Technology Group Holdings Limited that entered Newbury, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Easby Group Bidco Limited

Unit 4 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	13887944
Notified on	22 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebound Technology Group Holdings Limited

2100 First Avenue Newbury Business Park, London Road, Newbury, RG14 2PZ, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4791094
Notified on	6 April 2016
Ceased on	22 February 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, October 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 19th, April 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 5th, November 2012	accounts	Free Download (25 pages)
AA	Medium company accounts made up to 28th February 2011 filed on: 22nd, June 2011	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2010 filed on: 3rd, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 1st, December 2009	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 29th February 2008 filed on: 30th, July 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2007 filed on: 20th, June 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2007 filed on: 20th, June 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2006 filed on: 20th, September 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2005 filed on: 28th, June 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2005 filed on: 28th, June 2005	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 29th February 2004 filed on: 5th, July 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 29th February 2004 filed on: 5th, July 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 30th, July 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 30th, July 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 2002 filed on: 7th, August 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2002 filed on: 7th, August 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2001 filed on: 24th, May 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2001 filed on: 24th, May 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 29th February 2000 filed on: 18th, September 2000	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 29th February 2000 filed on: 18th, September 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 13th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 13th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 28th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 28th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 12th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 12th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 1996 filed on: 29th, July 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1996 filed on: 29th, July 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 14th, June 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1995 filed on: 14th, June 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 1994 filed on: 22nd, July 1994	accounts	Free Download
AA	Full accounts for the period ending 28th February 1994 filed on: 22nd, July 1994	accounts
AA	Small company accounts made up to 28th February 1993 filed on: 18th, June 1993	accounts	Free Download
AA	Small company accounts made up to 28th February 1993 filed on: 18th, June 1993	accounts
AA	Full accounts for the period ending 29th February 1992 filed on: 6th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 29th February 1992 filed on: 6th, October 1992	accounts
AA	Full accounts for the period ending 28th February 1991 filed on: 1st, July 1991	accounts	Free Download
AA	Full accounts for the period ending 28th February 1991 filed on: 1st, July 1991	accounts
AA	Full accounts for the period ending 28th February 1990 filed on: 30th, May 1990	accounts
AA	Full accounts for the period ending 28th February 1990 filed on: 30th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 6th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 28th February 1989 filed on: 6th, June 1989	accounts
AA	Full accounts for the period ending 28th February 1988 filed on: 22nd, June 1988	accounts
AA	Full accounts for the period ending 28th February 1988 filed on: 22nd, June 1988	accounts	Free Download
AA	Full accounts for the period ending 28th February 1987 filed on: 17th, June 1987	accounts
AA	Full accounts for the period ending 28th February 1987 filed on: 17th, June 1987	accounts	Free Download
AA	Full accounts for the period ending 28th February 1986 filed on: 27th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 28th February 1986 filed on: 27th, August 1986	accounts

Easby Electronics Limited CATTERICK GARRISON

Easby Electronics Limited Address / Contact

Company Information / Profile

Company staff

William R.

Jonathan S.

Phillip C.

Nigel C.

Gregor R.

Peter G.

Stephen G.

Cecilia T.

Stephen M.

Simon T.

John H.

John H.

Christopher C.

Valerie H.

Timothy M.

Ian H.

People with significant control

Company filings

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