Easey Herds started in year 2008 as Private Limited Company with registration number 06669488. The Easey Herds company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Warwick at Seton House. Postal code: CV34 6DA.
The firm has one director. Morten K., appointed on 20 March 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan E. who worked with the the firm until 7 February 2018.
| Office Address | Seton House |
| Office Address2 | Warwick Technology Park, Gallows Hill |
| Town | Warwick |
| Post code | CV34 6DA |
| Country of origin | United Kingdom |
| Registration Number | 06669488 |
| Date of Incorporation | Mon, 11th Aug 2008 |
| Industry | Raising of swine/pigs |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 20 March 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Easey Holdings Limited from Warwick, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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 PSC register is Tulip Limited that entered Warwick, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Easey Holdings Limited
Seton House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06272677 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tulip Limited
Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 00608077 |
| Notified on | 8 September 2017 |
| Ceased on | 8 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Debtors | 4 001 586 | 4 001 586 | 4 001 586 |
| Other | |||
| Amounts Owed By Group Undertakings | 3 995 287 | 3 995 287 | 3 995 287 |
| Amounts Owed To Group Undertakings | 1 950 000 | 1 950 000 | 1 950 000 |
| Corporation Tax Recoverable | 6 299 | 6 299 | 6 299 |
| Creditors | 1 950 000 | 1 950 000 | 1 950 000 |
| Net Current Assets Liabilities | 2 051 586 | 2 051 586 | 2 051 586 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 051 586 | 2 051 586 | 2 051 586 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2022 filed on: 29th, March 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy