Company number 04977599
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address THE OAKS, CALVERHALL, WHITCHURCH, SHROPSHIRE, SY13 4PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of EZI RETURNS LTD are www.ezireturns.co.uk, and www.ezi-returns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Prees Rail Station is 4.6 miles; to Wrenbury Rail Station is 6.1 miles; to Wem Rail Station is 7.4 miles; to Nantwich Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezi Returns Ltd is a Private Limited Company.
The company registration number is 04977599. Ezi Returns Ltd has been working since 26 November 2003.
The present status of the company is Active. The registered address of Ezi Returns Ltd is The Oaks Calverhall Whitchurch Shropshire Sy13 4pe. . BURCH, Lorna Mary Marina is a Secretary of the company. BURCH, Mark Steven is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 26 November 2003
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Mark Steven Burch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EZI RETURNS LTD Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
06 Sep 2015
Registered office address changed from Ground Floor Providence Mill Alexandra Street Hyde Cheshire SK14 1DX to The Oaks Calverhall Whitchurch Shropshire SY13 4PE on 6 September 2015
20 Aug 2015
Company name changed brookbank adventure LIMITED\certificate issued on 20/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-18
...
... and 37 more events
17 Dec 2003
Resolutions
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ELRES ‐
Elective resolution
17 Dec 2003
Registered office changed on 17/12/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation