Easylight Ltd

About

Registered Number: 02192221
Date of Incorporation: 11/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Wulfrun Chambers 17 Lawton Road, Alsager, Stoke-On-Trent, ST7 2AA,

 

Easylight Ltd was founded on 11 November 1987 and are based in Stoke-On-Trent. Currently we aren't aware of the number of employees at the the company. The business has 21 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Joseph James 23 August 2017 - 1
GLENDINNING, Elizabeth 23 August 2017 - 1
YOUNG, Sally Joan 23 August 2017 - 1
AUSTIN, Eleanor N/A 09 April 1997 1
BATES, Alaric Edwin 09 April 1997 18 August 1998 1
BATES, Laura Jayne 09 April 1997 18 August 1998 1
BROOKS, Michael Frank 01 September 1992 31 December 1996 1
COKER, Scott 08 June 2004 02 February 2005 1
DUNN, Stephen 20 July 1993 15 March 2000 1
HARVEY, Lucy Marie 09 April 1997 18 August 1998 1
HOPCROFT, John David 20 July 1993 30 September 1994 1
KING, Noel Robert Bruce 29 March 2000 26 June 2017 1
LEITCH, Andrew John 09 April 1997 29 June 2000 1
MCCUSKER, Mark Julian 09 April 1997 18 August 1998 1
PEACH, Anthony Leo N/A 20 August 1992 1
PRUNIER, Victoria Jane N/A 20 July 1993 1
WEAVER, Nigel 12 April 1995 09 April 1997 1
WEEDALL, Audrey Reynolds 21 August 2001 04 May 2006 1
Secretary Name Appointed Resigned Total Appointments
COX, George Henry Lissant 09 April 1997 18 April 2016 1
PEACH, Jane Elizabeth N/A 20 August 1992 1
YOUNG, Sally Joan 18 April 2016 08 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 23 September 2018
CS01 - N/A 03 May 2018
PSC01 - N/A 03 May 2018
PSC07 - N/A 03 May 2018
AD01 - Change of registered office address 20 December 2017
AP01 - Appointment of director 23 August 2017
AP01 - Appointment of director 23 August 2017
AP01 - Appointment of director 23 August 2017
AA - Annual Accounts 20 July 2017
TM01 - Termination of appointment of director 04 July 2017
CS01 - N/A 16 May 2017
TM02 - Termination of appointment of secretary 07 October 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 09 May 2016
TM02 - Termination of appointment of secretary 09 May 2016
AP03 - Appointment of secretary 09 May 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 04 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 02 May 2011
CH01 - Change of particulars for director 02 May 2011
CH01 - Change of particulars for director 02 May 2011
CH03 - Change of particulars for secretary 02 May 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 17 June 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 03 October 2008
363s - Annual Return 02 June 2008
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 22 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 11 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 18 May 2003
287 - Change in situation or address of Registered Office 28 March 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
363s - Annual Return 03 July 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 19 May 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 23 July 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
288a - Notice of appointment of directors or secretaries 25 April 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 11 September 1995
288 - N/A 23 May 1995
AA - Annual Accounts 01 November 1994
288 - N/A 01 November 1994
363s - Annual Return 18 July 1994
288 - N/A 18 November 1993
AA - Annual Accounts 07 November 1993
288 - N/A 18 October 1993
288 - N/A 06 September 1993
363s - Annual Return 22 June 1993
288 - N/A 09 November 1992
288 - N/A 09 November 1992
287 - Change in situation or address of Registered Office 09 November 1992
363b - Annual Return 09 November 1992
AA - Annual Accounts 08 November 1992
AA - Annual Accounts 23 December 1991
288 - N/A 05 December 1991
363a - Annual Return 05 December 1991
363a - Annual Return 15 April 1991
AA - Annual Accounts 23 October 1990
287 - Change in situation or address of Registered Office 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 19 June 1989
288 - N/A 10 May 1989
288 - N/A 09 November 1988
PUC 2 - N/A 12 October 1988
PUC 2 - N/A 14 September 1988
PUC 5 - N/A 09 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1988
RESOLUTIONS - N/A 09 February 1988
288 - N/A 09 February 1988
287 - Change in situation or address of Registered Office 09 February 1988
NEWINC - New incorporation documents 11 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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