Easby Group Midco Limited is a private limited company located at 4 Bailey Court, Colburn Business Park, Catterick Garrison DL9 4QL. Incorporated on 2022-02-01, this 2-year-old company is run by 5 directors.
Director William R., appointed on 01 September 2022. Director Jonathan S., appointed on 24 March 2022. Director Oliver W., appointed on 24 March 2022.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520).
The latest confirmation statement was filed on 2023-01-31 and the deadline for the next filing is 2024-02-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Bailey Court |
| Office Address2 | Colburn Business Park |
| Town | Catterick Garrison |
| Post code | DL9 4QL |
| Country of origin | United Kingdom |
| Registration Number | 13885055 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 2 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 | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 01 February 2022
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Easby Group Topco 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.
Easby Group Topco 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 | England And Wales |
| Place registered | Companies House |
| Registration number | 13883535 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on Thursday 27th July 2023 filed on: 27th, July 2023 |
address | Free Download (1 page) |
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