Company NameEasybuild Solutions Ltd
DirectorChristian John Tattersall
Company StatusActive
Company Number11144601
CategoryPrivate Limited Company
Incorporation Date11 January 2018(6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Christian John Tattersall
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2023(5 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGollinrod Farm Gollinrod
Bury
BL9 5NB
Director NameMiss Katarzyna Piotrowska
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed11 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 2 Moorgate
Bury
Lancashire
BL9 7AF
Director NameMr Robert Grady
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(1 year, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 March 2020)
RoleEasybuilder
Country of ResidenceEngland
Correspondence Address15 Lyndale Road
Hapton
Burnley
BB11 5RD
Director NameMr Jonathan Hogan
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2020(2 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEasybuild Solutions Ltd Barn At Gollinrod Farm
Bury
BL9 5NB
Secretary NameMiss Katarzyna Piotrowska
StatusResigned
Appointed24 March 2020(2 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 July 2020)
RoleCompany Director
Correspondence AddressEasybuild Solutions Ltd Barn At Gollinrod Farm
Bury
BL9 5NB

Location

Registered AddressEasybuild Solutions Ltd
Barn At Gollinrod Farm
Bury
BL9 5NB
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

23 November 2020Termination of appointment of Katarzyna Piotrowska as a secretary on 1 July 2020 (1 page)
6 April 2020Appointment of Miss Katarzyna Piotrowska as a secretary on 24 March 2020 (2 pages)
6 April 2020Confirmation statement made on 6 April 2020 with updates (4 pages)
13 March 2020Appointment of Mr Jonathan Hogan as a director on 1 March 2020 (2 pages)
13 March 2020Termination of appointment of Robert Grady as a director on 1 March 2020 (1 page)
29 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
7 October 2019Notification of Jonathan Hogan as a person with significant control on 11 May 2019 (2 pages)
18 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 May 2019Termination of appointment of Katarzyna Piotrowska as a director on 15 May 2019 (1 page)
28 May 2019Cessation of Katarzyna Piotrowska as a person with significant control on 20 May 2019 (1 page)
23 May 2019Appointment of Mr Robert Grady as a director on 17 May 2019 (2 pages)
16 April 2019Registered office address changed from Barn at Gollinrod Farm Manchester Road Walmersley Bury BL9 5NP England to Easybuild Solutions Ltd Barn at Gollinrod Farm Bury BL9 5NB on 16 April 2019 (1 page)
16 April 2019Registered office address changed from Easybuild Solutions Ltd Barn at Gollinrod Farm Bury BL9 5NB England to Easybuild Solutions Ltd Barn at Gollinrod Farm Bury BL9 5NB on 16 April 2019 (1 page)
15 April 2019Registered office address changed from Unit 1 2 Moorgate Bury BL9 7AF England to Barn at Gollinrod Farm Manchester Road Walmersley Bury BL9 5NP on 15 April 2019 (1 page)
15 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
8 February 2018Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
12 January 2018Registered office address changed from 2 Millers Brow Walk Manchester Lancashire M98 Ra United Kingdom to Unit 1 2 Moorgate Bury BL9 7AF on 12 January 2018 (1 page)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 100
(30 pages)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 100
(30 pages)