Easy Shader Limited
- Company number
- 04644982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2003
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYTON, Carol Ann | Secretary | 22 Jan 2003 | |
| PAYTON, David Michael | Director | 22 Jan 2003 | |
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jan 2003 | 22 Jan 2003 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Jan 2003 | 22 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Payton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £1 |
| 31 Jan 2025 Dormant | £1 |
| 31 Jan 2024 Dormant | £1 |
| 31 Jan 2023 Dormant | £1 |
| 31 Jan 2022 Dormant | £1 |
| 31 Jan 2021 Dormant | £1 |
| 31 Jan 2020 Dormant | £1 |
| 31 Jan 2019 Dormant | £1 |
| 31 Jan 2018 Dormant | £1 |
| 31 Jan 2017 Dormant | £1 |
| 31 Jan 2016 Dormant | £1 |
| 31 Jan 2015 Dormant | £1 |
| 31 Jan 2014 | - |
| 31 Jan 2013 | - |
| 31 Jan 2012 Dormant | £1 |
| 31 Jan 2011 | - |
| 31 Jan 2010 | - |
| 31 Jan 2009 | - |
| 31 Jan 2008 | - |
| 31 Jan 2007 | - |
| 31 Jan 2006 | - |
| 31 Jan 2005 | - |
| 31 Jan 2004 | - |
Connections
Directors’ other companies
- PAYTON, David Michael - Director at Omega Window Films Ltd