Easeway Logistics started in year 2015 as Private Limited Company with registration number 09430262. The Easeway Logistics company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at 09430262 - Companies House Default Address. Postal code: CF14 8LH.
The company has one director. Sandra K., appointed on 15 May 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Thomas W.. There were no ex secretaries.
| Office Address | 09430262 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09430262 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Dormant Company |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 15 May 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Easeway Logistics Gmbh from Luetjensee, Germany. The abovementioned PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gebrueder Winkler Holding Gmbh that entered Fitzen, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Easeway Logistics Gmbh
- Zur Ripsbek 1, Luetjensee, Sh, 22952, Germany
| Legal authority | German Company Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | German Companies Register Luebeck |
| Registration number | Hrb 18761 Hl |
| Notified on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gebrueder Winkler Holding Gmbh
- Kleiner Weg 11, Fitzen, 21514, Germany
| Legal authority | German Law |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Amtsgericht Luebeck |
| Registration number | Hrb 14809 Hl |
| Notified on | 16 June 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (2 pages) |
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