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Easi-Dec Access Systems Limited (No: 01845301)

Address: UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW

Status: Active

Incorporated: 09-Mar-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: CHRISTOPHER MILBURN ( DOB: Aug-1966   From: Sep-2011  )

Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972   From: Sep-2011  )

Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972   From: Sep-2011  )

Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972   From: Sep-2011  )

Current Secretary: NEIL RUSS (   From: Sep-2011  )

Resigned Director: JENNIFER BAGLIN ( DOB: Sep-1943   From: Dec-1990   To: Mar-1992  )

Resigned Director: NEIL ERNEST BAGLIN ( DOB: Apr-1944   From: Dec-1990   To: Sep-2011  )

Resigned Director: PETER DAVID BUZZLE ( DOB: Jan-1949   From: Aug-2003   To: Nov-2007  )

Resigned Director: JOHN MARK LESLIE COWARD ( DOB: Mar-1959   From: Aug-2003   To: Apr-2008  )

Resigned Secretary: JENNIFER BAGLIN ( DOB: Sep-1943   From: Dec-1990   To: Mar-1992  )

Resigned Secretary: CHRISTOPHER DOMINIC BAGLIN ( DOB: Dec-1971   From: Mar-1992   To: Nov-1996  )

Resigned Secretary: KATHRYN ANN FLETT (   From: Nov-1996   To: Sep-2011  )

Persons of Significant Control:

K.I.G Limited, Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Kee Safety Group Limited, Unit A2 Overend Road, Cradley Heath, B64 7DW, England: Has significant influence or control (Notified: 2016-04-06)

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