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EAZYCLAD LTD (09207343)

EAZYCLAD LTD (09207343) is an active UK company. incorporated on 8 September 2014. with registered office in Preston. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. EAZYCLAD LTD has been registered for 11 years. Current directors include GRAHAM, Andrew Clive, NISBET, Peter George.

Company Number
09207343
Status
active
Type
ltd
Incorporated
8 September 2014
Age
11 years
Address
C/O Towers + Gornall Ltd River View, 96 High Street, Preston, PR3 1WZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
GRAHAM, Andrew Clive, NISBET, Peter George
SIC Codes
47990

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Introduction
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EAZYCLAD LTD

EAZYCLAD LTD is an active company incorporated on 8 September 2014 with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. EAZYCLAD LTD was registered 11 years ago.(SIC: 47990)

Status

active

Active since 11 years ago

Company No

09207343

LTD Company

Age

11 Years

Incorporated 8 September 2014

Size

N/A

Accounts

ARD: 29/9

Up to Date

12 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston, PR3 1WZ,

Previous Addresses

60 Main Road Bolton Le Sands Carnforth LA5 8DN England
From: 14 October 2020To: 17 September 2025
60 Main Road Bolton Le Sands Carnforth LA5 8DN England
From: 14 October 2020To: 14 October 2020
20 Fieldway Sutton St. Nicholas Hereford HR1 3BY England
From: 7 October 2020To: 14 October 2020
60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN
From: 8 September 2014To: 7 October 2020
Timeline

3 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Mar 18
New Owner
Sept 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

GRAHAM, Andrew Clive

Active
River View, 96 High Street, PrestonPR3 1WZ
Born August 1962
Director
Appointed 22 Mar 2018

NISBET, Peter George

Active
River View, 96 High Street, PrestonPR3 1WZ
Born November 1957
Director
Appointed 08 Sept 2014

Persons with significant control

2

Mr Peter George Nisbet

Active
River View, 96 High Street, PrestonPR3 1WZ
Born November 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2016

Mr Andrew Clive Graham

Active
River View, 96 High Street, PrestonPR3 1WZ
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 September 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
17 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 October 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
14 October 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
7 October 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 October 2020
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 September 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
24 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Incorporation Company
8 September 2014
NEWINCIncorporation