Company Information for

EASIYO PRODUCTS (UK) LIMITED

CAPITAL HOUSE 4TH FLOOR, 85 KING WILLIAM STREET, LONDON, EC4N 7BL,

Company Registration Number

03590257

Private Limited Company

Active

About Easiyo Products (uk) Ltd

EASIYO PRODUCTS (UK) LIMITED was founded on 1998-06-30 and has its registered office in London. The organisation's status is listed as "Active". Easiyo Products (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
EASIYO PRODUCTS (UK) LIMITED
Legal Registered Office
CAPITAL HOUSE 4TH FLOOR
85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in WC2E
Previous Names
FRESHFOOD SYSTEMS LIMITED
09/10/2012

Filing Information

Company Number03590257
Date formed1998-06-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsSMALL
Last Datalog update:
2024-04-06 17:59:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beale And Company (business Services) Limited Company Secretary 2010-02-18
Toni Lee Brendish Director CHIEF EXECUTIVE OFFICER 2017-11-02 NEW ZEALAND
Dorian Kevin Thomas Devers Director CHIEF FINANCIAL OFFICER 2017-11-02 NEW ZEALAND
Mark Wiliam Lockington Director COMPANY SECRETARY 2017-11-02 NEW ZEALAND
Brent David Muller Director GENERAL MANAGER - FINANCE 2017-11-02 NEW ZEALAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Douglas Dewar Director 2016-08-01 2017-11-02
Kim Louise Wallace Director 2010-03-16 2016-10-31
Rodney Jerome Quin Director 2010-03-16 2016-08-01
Wayne Robert Leach Director 2009-01-22 2010-03-16
David Barry Vaughan Company Secretary 2007-08-07 2010-02-18
Kathleen Mary Light Director 1998-08-17 2010-02-04
Leonard Douglas Light Director 1998-07-14 2010-02-04
Mawlaw Secretaries Limited Company Secretary 1998-06-30 2007-08-07
John Richard Anthony Punter Director 1998-07-14 1998-08-17
Mawlaw Corporate Services Limited Director 1998-06-30 1998-07-14
No directorships for current directors found at other companies