About

Registered Number: 04794126
Date of Incorporation: 10/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 82 Sky Peals Road, Woodford Green, Essex, IG8 9NF

 

Easilet Rentals Ltd was registered on 10 June 2003 with its registered office in Essex, it's status at Companies House is "Active". This organisation has 4 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARKEY, Annabel 01 July 2020 - 1
SHARKEY, Lauren 01 July 2020 - 1
SHARKEY, Colum Patrick 08 December 2003 01 July 2020 1
SHARKEY, Gillian Karen 16 June 2003 01 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 13 June 2013
CH03 - Change of particulars for secretary 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 19 July 2005
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 07 July 2004
395 - Particulars of a mortgage or charge 10 April 2004
287 - Change in situation or address of Registered Office 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
CERTNM - Change of name certificate 14 July 2003
287 - Change in situation or address of Registered Office 30 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
287 - Change in situation or address of Registered Office 27 June 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.