Easy Glass Splashbacks Ltd
Registered office
Previous names
- Simply Splashbacks Ltd (until 24 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Nicholas David | Director | 14 Feb 2013 | 19 Dec 2017 |
| RASHID, Tariq | Director | 19 Dec 2017 | 30 Apr 2019 |
| ELLIS, Nicholas David | Director | 30 Apr 2019 | 11 May 2019 |
| LUKE, Stephen | Secretary | 11 May 2019 | 30 Oct 2020 |
| RASHID, Tariq | Director | 11 May 2019 | 27 Aug 2021 |
| ROBERTSON, Paul Alan | Director | 30 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Katherine Jane Hirst | Ownership Of Shares 25 To 50 Percent | 1 Apr 2017 | 19 Dec 2017 |
| Mr Stephen James Bale | Ownership Of Shares 25 To 50 Percent | 31 Jul 2016 | 19 Dec 2017 |
| Mr Paul Alan Robertson | Significant Influence Or Control | 31 Jul 2016 | 19 Dec 2017 |
| Ochl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2017 | 9 Oct 2020 |
| Paul Alan Robertson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £105,641 | - | 0 |
| 31 Mar 2022 | £113,010 | - | 0 |
| 31 Mar 2021 | £121,376 | - | 0 |
| 31 Mar 2020 | £178,274 | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £41,529 | - |
| 31 Mar 2015 | - | £6,820 | - |
| 31 Mar 2014 | - | £3,678 | - |
Connections
Directors’ other companies
- ROBERTSON, Paul Alan - Director at Wall Covering Specialists Limited