EASON GROUP LIMITED
In Liquidation
General Information
NAME
EASON GROUP LIMITED
COMPANY NUMBER
09681752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
13/07/2015
(9 years and 5 months old)
WEBSITE
www.easongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
13/07/2015
27/04/2018
FENTON RESOURCES LIMITED
LONDON
E14 5NR
31st Floor 40 Bank Street
London
E14 5NR
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 |
|---|---|
| 16/12/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASON GROUP 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 EASON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASON GROUP 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 |
|---|---|---|---|---|
|
05/10/2018 - Present (6 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2018 - Present (6years) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
13/07/2015 - Present (9 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
30/04/2018 - 20/12/2018 (7 months) Born in Dec 1992 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2020 | New Accounts filed |
| 16/03/2020 | Change in Reg. Office |
| 23/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Gareth David Richards (925858921) has left the board |
| 21/05/2019 | New Board Member Gareth David Richards (925858921) Appointed |
| 24/12/2018 | Mollie Alexandra Ward (924621198) has left the board |
| 24/12/2018 | New Board Member Joe Paul Swift (925367360) Appointed |
| 07/11/2018 | New Board Member Raymond McVeigh (925210474) Appointed |
| 07/11/2018 | James John Fitzgerald (907038046) has left the board |
| 07/11/2018 | Nigel Hutchinson (915889887) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Alicja Piotrowska Szczepanek (924624585) has left the board |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Alicja Piotrowska Szczepanek (924624585) Appointed |
| 14/05/2018 | New Board Member Mollie Alexandra Ward (924621198) Appointed |
| 28/10/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/05/2017 | Change in Reg. Office |
| 12/01/2017 | James John Fitzgerald (918957634) has left the board |
| 12/01/2017 | New Board Member James John Fitzgerald (907038046) Appointed |
| 31/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 22/07/2015 | James John Fitzgerald (919929163) has left the board |
| 22/07/2015 | New Board Member James John Fitzgerald (918957634) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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