Easey Herds Limited

General information

Name:

Easey Herds Ltd

Office Address:

Seton House Warwick Technology Park, Gallows Hill CV34 6DA Warwick

Number: 06669488

Incorporation date: 2008-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easey Herds started conducting its operations in 2008 as a Private Limited Company under the ID 06669488. This particular firm has been functioning for sixteen years and the present status is active. The company's registered office is registered in Warwick at Seton House. You can also find the company by its area code of CV34 6DA. The company's SIC and NACE codes are 1460 which stands for Raising of swine/pigs. Easey Herds Ltd released its account information for the financial period up to 2022-03-31. The latest confirmation statement was submitted on 2023-08-10.

Morten K. is this specific company's individual director, who was formally appointed in 2019 in March. Since 2019 Andrew C., had fulfilled assigned duties for this company until the resignation on 2022-02-28. As a follow-up another director, including Andrew S. gave up the position on 2021-10-29.

Financial data based on annual reports

Company staff

Morten K.

Role: Director

Appointed: 20 March 2019

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Easey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Warwick Technology Park, Gallows Hill, CV34 6DA, Warwickshire and was registered as a PSC under the reg no 06272677.

Easey Holdings Limited
Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06272677
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tulip Limited
Address: Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 00608077
Notified on 8 September 2017
Ceased on 8 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 1460 : Raising of swine/pigs
15
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