EASYPACK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EASYPACK HOLDINGS LIMITED
COMPANY NUMBER
08324622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
10/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG1 3QP
Richmond House
Pond Close
Walkern Road
Stevenage, Hertfordshire
SG1 3QP
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 |
|---|---|
| 16/11/2023 | New Board Member Donald Keith Lavanway (920474066) Appointed |
| 16/11/2023 | New Board Member Mark Alan Kempster (904344292) Appointed |
| 16/11/2023 | New Board Member Kevin Baudhuin (920474065) Appointed |
Credit Risk Overview
Want to learn more about EASYPACK HOLDINGS 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 EASYPACK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYPACK HOLDINGS 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 |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
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 |
|---|---|
| 16/11/2023 | New Board Member Donald Keith Lavanway (920474066) Appointed |
| 16/11/2023 | New Board Member Mark Alan Kempster (904344292) Appointed |
| 16/11/2023 | New Board Member Kevin Baudhuin (920474065) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 06/04/2016 | Donald Keith Lavanway (920546971) has left the board |
| 06/04/2016 | New Board Member Donald Keith Lavanway (920474066) Appointed |
| 04/03/2016 | Kevin Baudhuin (920547183) has left the board |
| 04/03/2016 | New Board Member Kevin Baudhuin (920474065) Appointed |
| 26/02/2016 | New Board Member Keith Lavanway (920546971) Appointed |
| 26/02/2016 | New Board Member Kevin Baudhuin (920547183) Appointed |
| 26/02/2016 | New Board Member Keith Lavanway (920546971) Appointed |
| 26/02/2016 | New Board Member Kevin Baudhuin (920547183) Appointed |
| 25/02/2016 | Lisa Siegert (906100790) has left the board |
| 25/02/2016 | Roger Brian Kempster (909369052) has left the board |
| 25/02/2016 | Lisa Siegert (906100790) has left the board |
| 25/02/2016 | Roger Brian Kempster (909369052) has left the board |
| 20/12/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 03/01/2013 | Mark Alan Kempster (917426203) has left the board |
| 03/01/2013 | New Board Member Mark Alan Kempster (904344292) Appointed |
| 19/12/2012 | Lisa Siegert (917426205) has left the board |
| 19/12/2012 | New Board Member Lisa Siegert (906100790) Appointed |
| 19/12/2012 | Roger Brian Kempster (917426204) has left the board |
| 19/12/2012 | New Board Member Roger Brian Kempster (909369052) Appointed |
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