Easyart Holdings Ltd

About

Registered Number: 03878512
Date of Incorporation: 17/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Unit12-13, E Plan Estate New Road, Newhaven, BN9 0EX,

 

Having been setup in 1999, King & Mcgaw Holdings Ltd are based in Newhaven, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the company are listed as Hobhouse, William Arthur, Warden, Leigh Jennifer, Ahlstrand, Daniel, Aspen, Johan Henrik Urban, Einarson Ohlsson, Myrna Frida Kristina, Love, Colin, Moor-radford, Dudley Adrian Francis, Morndal, Staffan, Tolleryd, Jakob.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBHOUSE, William Arthur 30 June 2017 - 1
AHLSTRAND, Daniel 23 January 2013 28 January 2015 1
ASPEN, Johan Henrik Urban 15 November 2016 30 June 2017 1
EINARSON OHLSSON, Myrna Frida Kristina 28 January 2015 15 November 2016 1
LOVE, Colin 15 August 2002 14 October 2004 1
MOOR-RADFORD, Dudley Adrian Francis 10 February 2000 13 December 2001 1
MORNDAL, Staffan 04 July 2008 23 January 2013 1
TOLLERYD, Jakob 04 July 2008 19 January 2012 1
Secretary Name Appointed Resigned Total Appointments
WARDEN, Leigh Jennifer 22 November 1999 26 November 1999 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 20 August 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 26 November 2018
CH01 - Change of particulars for director 02 October 2018
CH01 - Change of particulars for director 01 October 2018
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 25 July 2018
CERTNM - Change of name certificate 26 February 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 15 February 2018
CH01 - Change of particulars for director 15 February 2018
RESOLUTIONS - N/A 08 February 2018
CONNOT - N/A 08 February 2018
PSC08 - N/A 22 December 2017
CS01 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 05 October 2017
SH06 - Notice of cancellation of shares 24 August 2017
AP01 - Appointment of director 17 August 2017
SH01 - Return of Allotment of shares 28 July 2017
SH03 - Return of purchase of own shares 26 July 2017
TM01 - Termination of appointment of director 17 July 2017
RESOLUTIONS - N/A 11 July 2017
RESOLUTIONS - N/A 11 July 2017
RESOLUTIONS - N/A 11 July 2017
TM02 - Termination of appointment of secretary 30 June 2017
SH01 - Return of Allotment of shares 27 March 2017
SH01 - Return of Allotment of shares 27 March 2017
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 15 September 2016
AP04 - Appointment of corporate secretary 13 September 2016
TM02 - Termination of appointment of secretary 13 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 02 February 2015
SH01 - Return of Allotment of shares 02 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 02 October 2014
SH01 - Return of Allotment of shares 22 September 2014
TM01 - Termination of appointment of director 17 June 2014
SH01 - Return of Allotment of shares 22 April 2014
RESOLUTIONS - N/A 01 April 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 15 March 2013
CH01 - Change of particulars for director 13 March 2013
TM01 - Termination of appointment of director 07 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 24 September 2012
SH01 - Return of Allotment of shares 18 September 2012
SH01 - Return of Allotment of shares 01 August 2012
SH01 - Return of Allotment of shares 01 August 2012
TM01 - Termination of appointment of director 28 February 2012
AR01 - Annual Return 08 December 2011
SH01 - Return of Allotment of shares 26 September 2011
AP01 - Appointment of director 12 September 2011
AA - Annual Accounts 09 September 2011
RESOLUTIONS - N/A 08 September 2011
SH01 - Return of Allotment of shares 15 March 2011
SH01 - Return of Allotment of shares 15 March 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 29 October 2009
AP01 - Appointment of director 13 October 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
363a - Annual Return 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 November 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 August 2008
RESOLUTIONS - N/A 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
123 - Notice of increase in nominal capital 16 July 2008
363s - Annual Return 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
363a - Annual Return 29 December 2007
AA - Annual Accounts 01 November 2007
287 - Change in situation or address of Registered Office 04 August 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
AA - Annual Accounts 25 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
363s - Annual Return 16 December 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 15 January 2003
225 - Change of Accounting Reference Date 02 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
AA - Annual Accounts 04 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
MEM/ARTS - N/A 07 May 2002
123 - Notice of increase in nominal capital 07 May 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
363s - Annual Return 08 December 2000
287 - Change in situation or address of Registered Office 08 December 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
RESOLUTIONS - N/A 05 October 2000
123 - Notice of increase in nominal capital 05 October 2000
225 - Change of Accounting Reference Date 05 October 2000
CERTNM - Change of name certificate 17 July 2000
RESOLUTIONS - N/A 29 June 2000
RESOLUTIONS - N/A 29 June 2000
RESOLUTIONS - N/A 29 June 2000
123 - Notice of increase in nominal capital 29 June 2000
SA - Shares agreement 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 05 March 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 December 1999
123 - Notice of increase in nominal capital 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
287 - Change in situation or address of Registered Office 25 November 1999
CERTNM - Change of name certificate 23 November 1999
NEWINC - New incorporation documents 17 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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