EASBY ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
EASBY ELECTRONICS LIMITED
COMPANY NUMBER
01537952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
09/01/1981
(43 years and 11 months old)
WEBSITE
www.easby.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
DL9 4QL
Telephone: 01748850555
TPS: No
4 Bailey Court
Colburn Business Park
Catterick Garrison
North Yorkshire DL9 4QL
DL9 4QL
Telephone: 850555
Themanor House
Skeeby
Richmond
North Yorkshire
DL10 5DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Jason Terence Crabtree (923589731) Appointed |
| 07/11/2024 | Nigel Dorrien Copely (912351786) has left the board |
| 02/09/2024 | William Russell-Smith (929986217) has left the board |
Credit Risk Overview
Want to learn more about EASBY ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASBY ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASBY ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 18 Past: 57 |
View Report |
|
05/08/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 26/04/1991 - Present (33 years and 7 months) Secretary: 26/04/1991 - Present (33 years and 7 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA-IMPACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Jason Terence Crabtree (923589731) Appointed |
| 07/11/2024 | Nigel Dorrien Copely (912351786) has left the board |
| 02/09/2024 | William Russell-Smith (929986217) has left the board |
| 02/09/2024 | New Board Member Jason Terrance Crabtree (932657129) Appointed |
| 17/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Gregor John Ross (927394960) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member William Russell-Smith (929986217) Appointed |
| 25/02/2022 | Cecilia Taylor (916776305) has left the board |
| 25/02/2022 | Simon Lee Thake (905127710) has left the board |
| 25/02/2022 | Stephen John Madley (916776231) has left the board |
| 25/02/2022 | Peter Laugharne Griffith-Jones (921783755) has left the board |
| 25/02/2022 | New Board Member Jonathan Andrew Simpson-Dent (912106497) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 10/09/2020 | New Board Member Phillip Clarke (927397282) Appointed |
| 10/09/2020 | New Board Member Gregor Ross (927394960) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 14/11/2016 | Stephen Griffiths (916776211) has left the board |
| 08/11/2016 | New Board Member Peter Laugharne Griffith-Jones (921783755) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 05/11/2013 | Timothy John Morris (901204309) has left the board |
| 05/11/2013 | John Michael Hodgetts (906366126) has left the board |
| 30/10/2013 | Nigel Dorrien Copely (918222582) has left the board |
| 30/10/2013 | New Board Member Nigel Dorrien Copely (912351786) Appointed |
| 23/10/2013 | New Board Member Nigel Dorrien Copely (918222582) Appointed |
| 18/09/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Board Member Simon Lee Thake (905127710) Appointed |
| 13/11/2012 | Simon Thake (916776156) has left the board |
| 09/11/2012 | New Accounts filed |
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