EZYTRAC PROPERTY MANAGEMENT LIMITED
ENGLEFIELD GREEN YPC LETTINGS LIMITED YPC LETTING LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF
Company number 06700223
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of EZYTRAC PROPERTY MANAGEMENT LIMITED are www.ezytracpropertymanagement.co.uk, and www.ezytrac-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezytrac Property Management Limited is a Private Limited Company. The company registration number is 06700223. Ezytrac Property Management Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Ezytrac Property Management Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ALEGRE-WOOD, Arlene Lyla is a Director of the company. ROSSINGTON, Nicholas John is a Director of the company. Director ALEGRE-WOOD, Brett Martin has been resigned. Director NIGHTINGALE, Kirsty Jayne has been resigned. Director SHANKLAND, Simon Bayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 17 September 2008
Director
ALEGRE-WOOD, Arlene Lyla
Appointed Date: 18 March 2014
44 years old
Director
ROSSINGTON, Nicholas John
Appointed Date: 01 March 2013
60 years old

Resigned Directors

Director
ALEGRE-WOOD, Brett Martin
Resigned: 18 March 2014
Appointed Date: 01 October 2009
52 years old
Director
NIGHTINGALE, Kirsty Jayne
Resigned: 11 March 2013
Appointed Date: 07 February 2012
51 years old
Director
SHANKLAND, Simon Bayne
Resigned: 01 December 2010
Appointed Date: 17 September 2008
53 years old

Persons With Significant Control

Mr Nicholas John Rossington
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs. Arlene Lyla Alegre-Wood
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EZYTRAC PROPERTY MANAGEMENT LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Director's details changed for Mrs Arlene Lyla Alegre-Wood on 24 February 2015
...
... and 24 more events
17 Sep 2009
Director's change of particulars / simon bayne shankland / 02/01/2009
14 Aug 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
02 Oct 2008
Memorandum and Articles of Association
23 Sep 2008
Company name changed ypc letting LIMITED\certificate issued on 25/09/08
17 Sep 2008
Incorporation

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