(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 04161048
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of (EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED are www.ezrevenuemanagementsolutions.co.uk, and www.ez-revenue-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ez Revenue Management Solutions Limited is a Private Limited Company. The company registration number is 04161048. Ez Revenue Management Solutions Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Ez Revenue Management Solutions Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. GIANGIORDANO, Gregory Michael is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary BISNOUGHT, George has been resigned. Secretary MARGAILLAN, Paul has been resigned. Director BISNOUGHT, George has been resigned. Director GODFREY, David Haydn has been resigned. Director JARNIER, Christophe has been resigned. Director MARGAILLAN, Paul has been resigned. Director OLDROYD, Andrew has been resigned. Director SIMONDS, Gavin Napier has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
45 years old

Director
CZASZNICKI, George
Appointed Date: 07 June 2012
61 years old

Director
GIANGIORDANO, Gregory Michael
Appointed Date: 07 June 2012
52 years old

Director
KASPER, Jochen Berthold
Appointed Date: 07 June 2012
50 years old

Resigned Directors

Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 07 June 2012

Secretary
MARGAILLAN, Paul
Resigned: 07 June 2012
Appointed Date: 15 February 2001

Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 07 June 2012
52 years old

Director
GODFREY, David Haydn
Resigned: 31 March 2011
Appointed Date: 01 March 2002
54 years old

Director
JARNIER, Christophe
Resigned: 07 June 2012
Appointed Date: 15 February 2001
55 years old

Director
MARGAILLAN, Paul
Resigned: 07 June 2012
Appointed Date: 15 February 2001
48 years old

Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 07 June 2012
50 years old

Director
SIMONDS, Gavin Napier
Resigned: 07 June 2012
Appointed Date: 01 April 2011
63 years old

Persons With Significant Control

Systems Union Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 155.63

14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 74 more events
13 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Aug 2001
Ad 02/08/01--------- £ si 1000@.01=10 £ ic 2/12
13 Aug 2001
S-div 02/08/01
24 Jul 2001
Registered office changed on 24/07/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
15 Feb 2001
Incorporation