EZE-BADGE LIMITED
KILLINGWORTH BOX-N-TREND LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 5RF

Company number 04586631
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address TREND HOUSE MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE ON TYNE, NE12 5RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Appointment of Mrs Sarah Jane Kay Cowan as a director on 31 March 2016. The most likely internet sites of EZE-BADGE LIMITED are www.ezebadge.co.uk, and www.eze-badge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6.7 miles; to Dunston Rail Station is 6.8 miles; to Blaydon Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eze Badge Limited is a Private Limited Company. The company registration number is 04586631. Eze Badge Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Eze Badge Limited is Trend House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle On Tyne Ne12 5rf. . COWAN, Sarah is a Secretary of the company. COWAN, John-Paul Paul is a Director of the company. COWAN, Sarah Jane Kay is a Director of the company. Secretary COWAN, James Henry has been resigned. Secretary COWAN, John Paul has been resigned. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director COWAN, John has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COWAN, Sarah
Appointed Date: 01 July 2014
Director
COWAN, John-Paul Paul
Appointed Date: 15 April 2004
49 years old
Director
COWAN, Sarah Jane Kay
Appointed Date: 31 March 2016
47 years old

Resigned Directors

Secretary
COWAN, James Henry
Resigned: 01 July 2014
Appointed Date: 15 April 2004
Secretary
COWAN, John Paul
Resigned: 15 April 2004
Appointed Date: 11 November 2002
Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
COWAN, John
Resigned: 15 April 2004
Appointed Date: 11 November 2002
76 years old
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr John-Paul Paul Cowan
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EZE-BADGE LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
04 May 2016
Appointment of Mrs Sarah Jane Kay Cowan as a director on 31 March 2016
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100.99
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 54 more events
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
24 Nov 2003
Return made up to 11/11/03; full list of members
21 Nov 2003
Company name changed box-n-trend LIMITED\certificate issued on 21/11/03
11 Nov 2002
Incorporation

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