Company number 07357475
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address THE OLD RECTORY COTTAGE WOOTTON LANE, WOOTTON, CANTERBURY, KENT, CT4 6RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EZYSET LIMITED are www.ezyset.co.uk, and www.ezyset.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ezyset Limited is a Private Limited Company.
The company registration number is 07357475. Ezyset Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Ezyset Limited is The Old Rectory Cottage Wootton Lane Wootton Canterbury Kent Ct4 6rp. . AMBLARD, James is a Director of the company. Secretary SILVERMACE SECRETARIAL LTD has been resigned. Director COBB, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LTD
Resigned: 25 August 2010
Appointed Date: 25 August 2010
Director
COBB, Paul
Resigned: 25 August 2010
Appointed Date: 25 August 2010
60 years old
Persons With Significant Control
Mr James Amblard
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EZYSET LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
28 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
15 Sep 2010
Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 15 September 2010
15 Sep 2010
Termination of appointment of Paul Cobb as a director
15 Sep 2010
Termination of appointment of Silvermace Secretarial Ltd as a secretary
15 Sep 2010
Appointment of James Amblard as a director
25 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted