Menna Overview
Here’s a quick overview of EASBY ELECTRONICS LIMITED 👀 — a Catterick Garrison, North Yorkshire based business that started in 1981.
EASBY ELECTRONICS LIMITED
- Company statusactive
- Company No01537952
- Age45 years 6 months Incorporated 9 January 1981
- Officers3
Address
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
EASBY ELECTRONICS LIMITED is an active company incorporated on 9 January 1981 and based in Catterick Garrison, North Yorkshire, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 07 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRABTREE, Jason Terence | director | May 1970 | 05 Aug 2024 |
| SIMPSON-DENT, Jonathan Andrew | director | Nov 1966 | 22 Feb 2022 |
| TOMPKINS, Andrew John | director | Jul 1983 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Easby Group Bidco Limited | 22 Feb 2022 | |
| Rebound Technology Group Holdings Limited | 06 Apr 2016 |
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CRABTREE, Jason Terence, TOMPKINS, Andrew John, COPELY, Nigel Dorrien, RUSSELL-SMITH, William are mutual persons.
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CRABTREE, Jason Terence are mutual persons.
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SIMPSON-DENT, Jonathan Andrew are mutual persons.
SIMPSON-DENT, Jonathan Andrew are mutual persons.
SIMPSON-DENT, Jonathan Andrew are mutual persons.
SIMPSON-DENT, Jonathan Andrew are mutual persons.
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GRIFFITH-JONES, Peter Laugharne, THAKE, Simon Lee are mutual persons.
MORRIS, Timothy John are mutual persons.
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RUSSELL-SMITH, William are mutual persons.
RUSSELL-SMITH, William are mutual persons.
RUSSELL-SMITH, William are mutual persons.
RUSSELL-SMITH, William are mutual persons.
RUSSELL-SMITH, William are mutual persons.
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RUSSELL-SMITH, William are mutual persons.
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RUSSELL-SMITH, William are mutual persons.
RUSSELL-SMITH, William are mutual persons.
RUSSELL-SMITH, William are mutual persons.
THAKE, Simon Lee are mutual persons.
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EASBY GROUP MIDCO LIMITED
CRABTREE, Jason Terence, SIMPSON-DENT, Jonathan Andrew, TOMPKINS, Andrew John, COPELY, Nigel Dorrien, ROSS, Gregor John, RUSSELL-SMITH, William are mutual persons.
EASBY GROUP BIDCO LIMITED
CRABTREE, Jason Terence, TOMPKINS, Andrew John, COPELY, Nigel Dorrien, ROSS, Gregor John, RUSSELL-SMITH, William are mutual persons.
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Here’s a quick overview of EASBY ELECTRONICS LIMITED 👀 — a Catterick Garrison, North Yorkshire based business that started in 1981.