Easyfit Hardware Limited

General information

Name:

Easyfit Hardware Ltd

Office Address:

8 Loveday Drive CV32 6HZ Leamington Spa

Number: 06562679

Incorporation date: 2008-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Easyfit Hardware was established on 2008-04-11 as a Private Limited Company. This business's office may be found at Leamington Spa on 8 Loveday Drive. When you have to get in touch with this business by mail, the area code is CV32 6HZ. The company registration number for Easyfit Hardware Limited is 06562679. The company's listed name change from Pontine to Easyfit Hardware Limited took place on 2009-08-25. This business's principal business activity number is 70100 which means Activities of head offices. Easyfit Hardware Ltd released its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-04-11.

The enterprise has obtained two trademarks, all are still protected by law. The first trademark was licensed in 2016. The trademark that will become invalid first, that is in December, 2025 is Deltalock.

In this limited company, all of director's tasks have so far been executed by Alan P. who was formally appointed in 2008 in April. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Parker M. as a secretary since April 2008.

  • Previous company's names
  • Easyfit Hardware Limited 2009-08-25
  • Pontine Limited 2008-04-11

Trade marks

Trademark UK00003052051
Trademark image:-
Trademark name:MUNDIAL
Status:Application Published
Filing date:2014-04-17
Owner name:Easyfit Hardware Limited
Owner address:8 Loveday Drive, Leamington Spa, United Kingdom, CV32 6HZ
Trademark UK00003139048
Trademark image:-
Trademark name:Deltalock
Status:Registered
Filing date:2015-12-03
Date of entry in register:2016-03-11
Renewal date:2025-12-03
Owner name:Easyfit Hardware Ltd
Owner address:8 Loveday Drive, LEAMINGTON SPA, United Kingdom, CV32 6HZ

Company staff

Alan P.

Role: Director

Appointed: 11 April 2008

Latest update: 2 January 2024

Parker M.

Role: Secretary

Appointed: 11 April 2008

Latest update: 2 January 2024

People with significant control

Alan P. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Alan P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 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 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
16
Company Age

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