Easystore 247 Limited

Active04767862 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
East of England
Address
School Lane
Sprowston
Norwich
NR7 8TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 May 2025
Resigned Smith, Kathleen Fiona as Director
19 March 2025
Appointed Smith, Kathleen Fiona as Director
19 March 2025
Resigned Beckett, Simon William as Director
14 August 2024
Resigned Colby, Emma Jane as Secretary
14 January 2024
Resigned Colby, Peter George as Director
18 December 2023
Appointed Colby, Emma Jane as Director
6 April 2023
Appointed Beckett, Simon William as Director
5 January 2022
Resigned Sutton, Michael John as Secretary
7 June 2010
Resigned Day, Anthony Roy as Director
1 May 2006
Appointed Sutton, Michael John as Secretary
1 September 2004
Resigned Dawson, Christopher Hamilton as Director
16 May 2003
Appointed Dawson, Christopher Hamilton as Director
16 May 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 May 2003
Appointed Day, Anthony Roy as Director
16 May 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 May 2003
Appointed Colby, Peter George as Director
16 May 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 May 2003
Appointed Colby, Emma Jane as Secretary
16 May 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07809769

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Brand (Motor) Engineers Limited Owns 75–100% of shares
Brent Land Investments Limited Owns 75–100% of shares
Easystore 247 Limited This company Owns 75–100% of shares
Norfolk & Suffolk Aggregates Limited Owns 75–100% of shares
Norfolk & Suffolk Plant Limited Owns 75–100% of shares
Norfolk Truck & Van Limited Owns 75–100% of shares
Norfolk Truck Rent Limited Owns 75–100% of shares
Peter Colby Commercials Limited Owns 75–100% of shares
Beccles Management Company Limited Owns 75–100% of shares
Collease Truck Rental Limited Owns 75–100% of shares
Ecc Truck Sales Limited Owns 75–100% of shares
Iceni Truck & Van Limited Owns 75–100% of shares
Norfolk Trucks Limited Owns 75–100% of shares
Railfreight Europe Limited Owns 75–100% of shares
Polgain Limited Owns 75–100% of shares
Saint Vincent Developments Limited Owns 75–100% of shares
Saint Vincent Operations Limited Owns 75–100% of shares
Silver Darlings (Lowestoft) Limited Owns 75–100% of shares
Store-Easily 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates15 August 2026

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