Easy-breeze Windows Limited is a private limited company situated at 22 Rutherford Drive, Bolton BL5 1DJ. Incorporated on 2019-10-22, this 4-year-old company is run by 2 directors.
Director Elliot O., appointed on 22 October 2019. Director Karl O., appointed on 22 October 2019.
The company is categorised as "manufacture of other plastic products" (SIC code: 22290).
The latest confirmation statement was filed on 2022-10-21 and the date for the subsequent filing is 2023-11-04. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 22 Rutherford Drive |
| Town | Bolton |
| Post code | BL5 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 12275207 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 22 October 2019
Position: Director
Appointed: 22 October 2019
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Karl O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elliot O. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl O.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elliot O.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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