REZY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07329243
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of REZY LIMITED are www.rezy.co.uk, and www.rezy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Rezy Limited is a Private Limited Company. The company registration number is 07329243. Rezy Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Rezy Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . BAGLEY, Laurence William is a Secretary of the company. BAGLEY, Laurence William is a Director of the company. MITCHELL, Edwina is a Director of the company. MITCHELL, Michael Paul is a Director of the company. TOPLIS, Nigel Clive is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAGLEY, Laurence William
Appointed Date: 28 July 2010
Director
BAGLEY, Laurence William
Appointed Date: 28 July 2010
64 years old
Director
MITCHELL, Edwina
Appointed Date: 28 July 2010
72 years old
Director
MITCHELL, Michael Paul
Appointed Date: 28 July 2010
74 years old
Director
TOPLIS, Nigel Clive
Appointed Date: 28 July 2010
67 years old

Persons With Significant Control

The Bardon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REZY LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
...
... and 14 more events
01 Sep 2011
Annual return made up to 28 July 2011 with full list of shareholders
01 Sep 2011
Director's details changed for Ms Edwina Mitchell on 22 March 2011
01 Sep 2011
Director's details changed for Mr Michael Paul Mitchell on 22 March 2011
04 Nov 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Jul 2010
Incorporation

REZY LIMITED Charges

30 May 2012
Debenture
Delivered: 7 June 2012
Status: Satisfied on 7 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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