Easby Electronics Limited

General information

Name:

Easby Electronics Ltd

Office Address:

4 Bailey Court Colburn Business Park DL9 4QL Catterick Garrison

Number: 01537952

Incorporation date: 1981-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Easby Electronics Limited firm has been on the market for fourty three years, having started in 1981. Started with Companies House Reg No. 01537952, Easby Electronics was set up as a Private Limited Company located in 4 Bailey Court, Catterick Garrison DL9 4QL. The firm's SIC and NACE codes are 46520: Wholesale of electronic and telecommunications equipment and parts. Its latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-30.

On Wed, 20th Aug 2014, the corporation was employing a Internal Sales & Administration Support to fill a full time post in Richmond, Yorkshire. They offered a full time job with wage from £5.6 to £7.7 per hour. The offered job required entry level employee experience and a GCSE.

That limited company owes its accomplishments and unending improvement to a group of four directors, specifically William R., Jonathan S., Phillip C. and Nigel C., who have been managing the company for two years.

Company staff

William R.

Role: Director

Appointed: 01 September 2022

Latest update: 27 March 2024

Jonathan S.

Role: Director

Appointed: 22 February 2022

Latest update: 27 March 2024

Phillip C.

Role: Director

Appointed: 01 September 2020

Latest update: 27 March 2024

Nigel C.

Role: Director

Appointed: 17 October 2013

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Easby Group Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Mercury Road, Gallowfields Trading Estate, DL10 4TQ, North Yorkshire and was registered as a PSC under the reg no 13887944.

Easby Group Bidco Limited
Address: Unit 4 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 13887944
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebound Technology Group Holdings Limited
Address: 2100 First Avenue Newbury Business Park, London Road, Newbury, RG14 2PZ, England
Legal authority Companies Act 1985
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 4791094
Notified on 6 April 2016
Ceased on 22 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Jobs and Vacancies at Easby Electronics Ltd

Internal Sales & Administration Support in Richmond, posted on Wednesday 20th August 2014
Region / City Yorkshire, Richmond
Industry Wholesale trade/import-export
Salary From £11000.00 to £15000.00 per year
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
43
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