EASIYO PRODUCTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EASIYO PRODUCTS (UK) LIMITED
COMPANY NUMBER
03590257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
30/06/1998
(26 years and 5 months old)
WEBSITE
www.easiyofoodservice.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1998
09/10/2012
FRESHFOOD SYSTEMS LIMITED
View all previous names
DERBY
DE21 4SZ
Telephone: 01332850468
TPS: No
Unit 1 Parker Centre
Parker Industrial Estate
Mansfield Road
Derby DE21 4SZ
DE21 4SZ
Telephone: 850468
Unit 1 The Parker Centre
Parker Industrial Estate
Mansfield Road
Derby, Derbyshire
DE21 4SZ
Telephone: 850468
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 |
|---|---|---|
| EASIYO PRODUCTS LTD | N/A | N/A |
| EASIYO PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/07/2024 | BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (914932710) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASIYO PRODUCTS (UK) 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 EASIYO PRODUCTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASIYO PRODUCTS (UK) 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 |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
30/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 349 Past: 1600 |
View Report |
|
14/07/1998 - 04/02/2010 (11 years and 6 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/07/1998 - 17/08/1998 (1 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTLAND CO-OPERATIVE DAIRY COMPANY LTD | N/A | N/A |
| EASIYO PRODUCTS LTD | N/A | N/A |
| EASIYO PRODUCTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 31/07/2024 | BEALE AND COMPANY (BUSINESS SERVICES) LIMITED (914932710) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | Shiqing Jian (926240800) has left the board |
| 09/03/2023 | New Board Member Zhiqiang Li (930637274) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | Qing Yang (926109137) has left the board |
| 18/09/2019 | New Board Member Shiqing Jian (926240800) Appointed |
| 06/08/2019 | Mark Wiliam Lockington (923995713) has left the board |
| 06/08/2019 | Brent David Muller (923995763) has left the board |
| 06/08/2019 | Toni Lee Brendish (923995739) has left the board |
| 06/08/2019 | New Board Member Qing Yang (926109137) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 05/12/2018 | Dorian Kevin Thomas Devers (923998588) has left the board |
| 22/11/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 13/11/2017 | Brian Douglas Dewar (921126361) has left the board |
| 13/11/2017 | New Board Member Mark Wiliam Lockington (923995713) Appointed |
| 13/11/2017 | New Board Member Dorian Kevin Thomas Devers (923998588) Appointed |
| 13/11/2017 | New Board Member Brent David Muller (923995763) Appointed |
| 13/11/2017 | New Board Member Toni Lee Brendish (923995739) Appointed |
| 18/07/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 26/12/2016 | Kim Louise Wallace (915011700) has left the board |
| 03/08/2016 | New Board Member Brian Douglas Dewar (921126361) Appointed |
| 03/08/2016 | Rodney Jerome Quin (915011657) has left the board |
| 02/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 17/11/2014 | Change in Reg. Office |
| 13/11/2014 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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