Easey Pigs started in year 2008 as Private Limited Company with registration number 06474607. The Easey Pigs company has been functioning successfully for 16 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher E. who worked with the the firm until 7 February 2018.
This company operates within the IP21 5DB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1090031 . It is located at Town Farm, Hoxne Road, Eye with a total of 8 carsand 5 trailers.
| Office Address | Seton House |
| Office Address2 | Warwick Technology Park, Gallows Hill |
| Town | Warwick |
| Post code | CV34 6DA |
| Country of origin | United Kingdom |
| Registration Number | 06474607 |
| Date of Incorporation | Wed, 16th Jan 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 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 20 March 2019
The list of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Easey Holdings Limited from Warwick, England. This PSC is classified as "a private limited company", 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 entity in the PSC register is Jonathan E. This PSC has significiant influence or control over the company,. The third one is Christopher E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Easey Holdings 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 |
| Registration number | 06272677 |
| Notified on | 8 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan E.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Christopher E.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
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 |
Malcolm E.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Debtors | 15 537 173 | 15 537 173 | 15 537 173 |
| Other | |||
| Amounts Owed By Group Undertakings | 15 537 173 | 15 537 173 | 15 537 173 |
| Corporation Tax Payable | 1 027 | 1 027 | 1 027 |
| Creditors | 1 027 | 1 027 | 1 027 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Net Current Assets Liabilities | 15 536 146 | 15 536 146 | 15 536 146 |
| Number Shares Issued Fully Paid | 3 | 3 | |
| Other Investments Other Than Loans | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 15 536 246 | 15 536 246 | 15 536 246 |
| Town Farm | |
|---|---|
| Address | Hoxne Road , Denham |
| City | Eye |
| Post code | IP21 5DB |
| Vehicles | 8 |
| Trailers | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/08 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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