EZI UK LIMITED
HERTFORDSHIRE ROXLEY FINANCIAL SERVICES LIMITED LITECASTLE FINANCIAL SERVICES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 02405786
Status Active
Incorporation Date 19 July 1989
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EZI UK LIMITED are www.eziuk.co.uk, and www.ezi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Ezi Uk Limited is a Private Limited Company. The company registration number is 02405786. Ezi Uk Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Ezi Uk Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. The cash in hand is £0k. It is £0k against last year. . WARD, Martin is a Secretary of the company. MORGAN, Kevin Thomas is a Director of the company. Secretary MADDEN, Stephanie has been resigned. Secretary MORGAN, Caroline Wilson has been resigned. Director MADDEN, Timothy James has been resigned. The company operates in "Non-trading company".


ezi uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARD, Martin
Appointed Date: 24 October 2014
Director
MORGAN, Kevin Thomas
Appointed Date: 28 September 2001
66 years old

Resigned Directors

Secretary
MADDEN, Stephanie
Resigned: 28 September 2001
Secretary
MORGAN, Caroline Wilson
Resigned: 23 October 2014
Appointed Date: 28 September 2001
Director
MADDEN, Timothy James
Resigned: 28 September 2001
76 years old

Persons With Significant Control

Mr Kevin Thomas Morgan
Notified on: 19 July 2016
66 years old
Nature of control: Has significant influence or control

EZI UK LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
13 Nov 2014
Appointment of Martin Ward as a secretary on 24 October 2014
...
... and 65 more events
16 Oct 1989
Director resigned;new director appointed
12 Oct 1989
Memorandum and Articles of Association
06 Oct 1989
Company name changed claimplug LIMITED\certificate issued on 09/10/89
03 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1989
Incorporation

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