About

Registered Number: 04610210
Date of Incorporation: 05/12/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 2 Ford Cottage, Water Street, Stamford, Lincolnshire, PE9 2NJ

 

Easement Solutions Ltd was setup in 2002, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Dearden, Elizabeth Ruth, Browne, Ciara Elizabeth, Dearden, Elizabeth Ruth, Mole, Derek, Dearden, Charles Medwyn, Dearden, Elizabeth are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Ciara Elizabeth 28 October 2019 - 1
DEARDEN, Elizabeth Ruth 28 October 2019 - 1
MOLE, Derek 05 December 2002 - 1
DEARDEN, Elizabeth 01 October 2004 08 October 2004 1
Secretary Name Appointed Resigned Total Appointments
DEARDEN, Elizabeth Ruth 02 November 2018 - 1
DEARDEN, Charles Medwyn 05 December 2002 02 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Mole/
1947-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Charles Medwyn Dearden/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Sheralyn Mole/
1959-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 24 June 2020
MA - Memorandum and Articles 24 June 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 06 December 2019
AP01 - Appointment of director 04 November 2019
AP01 - Appointment of director 28 October 2019
AA - Annual Accounts 12 August 2019
PSC01 - N/A 18 April 2019
PSC07 - N/A 18 April 2019
CS01 - N/A 18 December 2018
AP03 - Appointment of secretary 02 November 2018
TM02 - Termination of appointment of secretary 02 November 2018
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 12 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 27 September 2017
SH01 - Return of Allotment of shares 10 July 2017
RESOLUTIONS - N/A 03 July 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 02 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 20 June 2014
AD01 - Change of registered office address 25 April 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 26 September 2013
CH01 - Change of particulars for director 27 December 2012
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 17 September 2012
CH01 - Change of particulars for director 18 April 2012
CH03 - Change of particulars for secretary 18 April 2012
CH01 - Change of particulars for director 18 April 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 01 October 2010
AD01 - Change of registered office address 18 March 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
AA - Annual Accounts 15 November 2005
287 - Change in situation or address of Registered Office 01 November 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.