E-ZU SOLUTIONS LIMITED
CONGLETON MANGE, TOO! LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1JG

Company number 04478226
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address MATRIX HOUSE MILL GREEN BUILDINGS, MILL GREEN, CONGLETON, CHESHIRE, CW12 1JG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of E-ZU SOLUTIONS LIMITED are www.ezusolutions.co.uk, and www.e-zu-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Kidsgrove Rail Station is 5.7 miles; to Goostrey Rail Station is 6.1 miles; to Chelford Rail Station is 7.7 miles; to Prestbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Zu Solutions Limited is a Private Limited Company. The company registration number is 04478226. E Zu Solutions Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of E Zu Solutions Limited is Matrix House Mill Green Buildings Mill Green Congleton Cheshire Cw12 1jg. . ANTHONY, Caroline Anne is a Secretary of the company. ANTHONY, Stephen is a Director of the company. Secretary ANTHONY, Stephen has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ANTHONY, Caroline Anne has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


e-zu solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANTHONY, Caroline Anne
Appointed Date: 11 July 2006
Director
ANTHONY, Stephen
Appointed Date: 11 July 2006
57 years old

Resigned Directors

Secretary
ANTHONY, Stephen
Resigned: 11 July 2006
Appointed Date: 05 July 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
ANTHONY, Caroline Anne
Resigned: 11 July 2006
Appointed Date: 05 July 2002
49 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

Persons With Significant Control

Mrs Caroline Anthony
Notified on: 7 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony
Notified on: 7 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-ZU SOLUTIONS LIMITED Events

07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,050.00
29 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
...
... and 52 more events
12 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2002
Registered office changed on 12/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
05 Jul 2002
Incorporation

E-ZU SOLUTIONS LIMITED Charges

20 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Unit b the mill, mill green congleton and parking space…
22 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 15 July 2011
Persons entitled: Co-Operative Bank PLC
Description: Unit b the mill buildings, the mill green, congleton…

Similar Companies

EZTYE PAYROLL SERVICES LIMITED EZU DIGITAL LIMITED EZUCCHI LIMITED EZULWENI SYSTEMS LIMITED EZULWINI LIMITED EZUMA ENTERPRISE LTD EZURUEZU UMUHU