Easycorp Uk Ltd (registration number 06236972) is a private limited company created on 2007-05-03 originating in England. The company can be found at 5 Albright Road, Widnes WA8 8FY. Having undergone a change in 2008-02-05, the previous name this company used was County Flooring Supplies (Uk) Limited. Easycorp Uk Ltd operates SIC: 52103 - "operation of warehousing and storage facilities for land transport activities".

Company details

Name Easycorp Uk Ltd
Number 06236972
Date of Incorporation: Thu, 3rd May 2007
End of financial year: 31 December
Address: 5 Albright Road, Widnes, WA8 8FY
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 4 directors that can be found in the company, we can name: Mark B. (in the company from 16 February 2023), Richard H. (appointment date: 16 February 2023), Emma T. (appointed on 04 September 2017). The official register indexes 3 persons of significant control, namely: Emerge Ecommerce Limited can be reached at Albright Road, WA8 8FY Widnes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hartley S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sheila T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 59,666 81,148 118,621 141,539 158,459 140,544 78,855 77,930 127,785 205,992 272,566 513,010
Total Assets Less Current Liabilities 53,091 74,913 87,360 69,669 28,558 42,949 28,280 32,350 54,005 151,122 206,518 411,013
Number Shares Allotted - 120 120 120 120 102 - - - - - -
Shareholder Funds 15,154 29,801 34,216 4,588 820 366 - - - - - -
Tangible Fixed Assets 68,954 74,724 78,630 84,953 73,407 97,381 - - - - - -

People with significant control

Emerge Ecommerce Limited
16 February 2023
Address 5 Albright Road, Widnes, WA8 8FY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 12586194
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hartley S.
6 April 2016 - 16 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sheila T.
6 April 2016 - 16 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from 5 Albright Road Widnes Cheshire WA8 8FY England on Mon, 10th Jun 2024 to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ
filed on: 10th, June 2024 | address
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