Company NameEasisigns Limited
DirectorJennifer McKenna
Company StatusActive
Company Number02844694
CategoryPrivate Limited Company
Incorporation Date13 August 1993(27 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Jennifer McKenna
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2001(8 years, 4 months after company formation)
Appointment Duration19 years, 1 month
RoleProduction Assistant
Country of ResidenceEngland
Correspondence AddressHolmedene
630 Bury Road Bamford
Rochdale
Lancs
OL11 4AY
Secretary NameMrs Cheryl Anne Robinson
StatusCurrent
Appointed10 December 2013(20 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressMcKenna House
Jubilee Road
Middleton
Manchester
M24 2LX
Director NamePaul McKenna
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(same day as company formation)
RoleWorks Manager
Correspondence Address167 Leander Drive
Castleton
Rochdale
Lancashire
OL11 2XE
Director NameVincent Barry McKenna
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(same day as company formation)
RoleWorks Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHolmedene
630 Bury Road Bamford
Rochdale
Lancs
OL11 4AY
Secretary NamePaul McKenna
NationalityBritish
StatusResigned
Appointed13 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address167 Leander Drive
Castleton
Rochdale
Lancashire
OL11 2XE
Secretary NameVincent Barry McKenna
NationalityBritish
StatusResigned
Appointed14 December 2001(8 years, 4 months after company formation)
Appointment Duration11 years, 12 months (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmedene
630 Bury Road Bamford
Rochdale
Lancs
OL11 4AY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0161 6434290
Telephone regionManchester

Location

Registered AddressMcKenna House
Jubilee Road
Middleton
Manchester
M24 2LX
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Middleton
Built Up AreaGreater Manchester

Shareholders

3 at £1Malcolm Philip Randles
60.00%
Ordinary
2 at £1Jennifer Mckenna
40.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (1 year, 11 months ago)
Next Accounts Due28 February 2021 (1 month from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return22 August 2020 (5 months, 1 week ago)
Next Return Due5 September 2021 (7 months, 1 week from now)

Filing History

21 September 2017Accounts for a dormant company made up to 28 February 2017 (1 page)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
19 December 2016Accounts for a dormant company made up to 29 February 2016 (1 page)
24 August 2016Confirmation statement made on 24 August 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
17 October 2015Accounts for a dormant company made up to 28 February 2015 (1 page)
17 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5
(3 pages)
2 September 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
1 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5
(3 pages)
7 April 2014Appointment of Mrs Cheryl Anne Robinson as a secretary (2 pages)
7 April 2014Termination of appointment of Vincent Mckenna as a director (1 page)
7 April 2014Termination of appointment of Vincent Mckenna as a secretary (1 page)
7 October 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 5
(5 pages)
19 June 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
23 August 2012Accounts for a dormant company made up to 29 February 2012 (1 page)
20 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
17 August 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
17 August 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
4 September 2009Return made up to 13/08/09; full list of members (4 pages)
30 July 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
18 August 2008Return made up to 13/08/08; full list of members (4 pages)
9 July 2008Accounts for a dormant company made up to 29 February 2008 (2 pages)
1 October 2007Accounts made up to 28 February 2007 (2 pages)
13 August 2007Return made up to 13/08/07; full list of members (2 pages)
27 February 2007Director's particulars changed (1 page)
27 February 2007Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006Return made up to 13/08/06; full list of members (2 pages)
13 July 2006Accounts made up to 28 February 2006 (2 pages)
4 November 2005Accounts made up to 28 February 2005 (2 pages)
16 August 2005Return made up to 13/08/05; full list of members (3 pages)
20 August 2004Return made up to 13/08/04; full list of members (7 pages)
20 August 2004Accounts made up to 29 February 2004 (2 pages)
2 October 2003Accounts made up to 28 February 2003 (2 pages)
2 October 2003Return made up to 13/08/03; full list of members (7 pages)
24 October 2002Accounts made up to 28 February 2002 (2 pages)
10 September 2002Return made up to 13/08/02; full list of members (7 pages)
20 December 2001Secretary resigned;director resigned (1 page)
20 December 2001New secretary appointed (2 pages)
20 December 2001New director appointed (2 pages)
24 August 2001Accounts made up to 28 February 2001 (2 pages)
24 August 2001Return made up to 13/08/01; full list of members (6 pages)
23 August 2000Accounts made up to 29 February 2000 (2 pages)
23 August 2000Return made up to 13/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
(6 pages)
2 September 1999Return made up to 13/08/99; no change of members (4 pages)
2 September 1999Accounts made up to 28 February 1999 (2 pages)
5 May 1999Director's particulars changed (1 page)
5 May 1999Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998Accounts made up to 28 February 1998 (2 pages)
2 September 1998Return made up to 13/08/98; no change of members (4 pages)
20 March 1998Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997Accounts made up to 28 February 1997 (2 pages)
28 August 1997Return made up to 13/08/97; full list of members (6 pages)
9 October 1996Accounts made up to 29 February 1996 (2 pages)
9 October 1996Return made up to 13/08/96; no change of members (4 pages)
29 August 1995Accounts made up to 28 February 1995 (2 pages)
29 August 1995Return made up to 13/08/95; no change of members (4 pages)