About

Registered Number: 03106794
Date of Incorporation: 26/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 20 Yorkway, Thornaby, Stockton-On-Tees, Cleveland, TS17 6BX

 

Founded in 1995, Easi Gears Ltd have registered office in Stockton-On-Tees in Cleveland, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Leigh 26 September 1995 - 1
WRIGHT, Gail 26 September 1995 25 February 2012 1
WRIGHT, Terry 26 September 1995 03 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 23 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 08 October 2015
AD01 - Change of registered office address 26 June 2015
TM01 - Termination of appointment of director 02 April 2015
MR01 - N/A 05 March 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 12 November 2013
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 April 2012
SH01 - Return of Allotment of shares 03 April 2012
TM01 - Termination of appointment of director 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 26 September 2000
395 - Particulars of a mortgage or charge 09 August 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 20 August 1997
363s - Annual Return 16 October 1996
395 - Particulars of a mortgage or charge 01 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1995
288 - N/A 28 September 1995
NEWINC - New incorporation documents 26 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2015 Outstanding

N/A

Legal charge 01 August 2000 Outstanding

N/A

Debenture 28 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.