EZPACK LIMITED
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2PB

Company number SC292204
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address WESTBURN BUSINESS CENTRE, MCNEE ROAD, PRESTWICK, SCOTLAND, KA9 2PB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EZPACK LIMITED are www.ezpack.co.uk, and www.ezpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ezpack Limited is a Private Limited Company. The company registration number is SC292204. Ezpack Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Ezpack Limited is Westburn Business Centre Mcnee Road Prestwick Scotland Ka9 2pb. . MATHIESON, Greig is a Secretary of the company. MATHIESON, Callan Scott is a Director of the company. MATHIESON, Greig is a Director of the company. Secretary MATHIESON, Sally Aitchison has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MATHIESON, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
MATHIESON, Greig
Appointed Date: 07 October 2006
Director
MATHIESON, Callan Scott
Appointed Date: 07 October 2006
50 years old
Director
MATHIESON, Greig
Appointed Date: 07 October 2006
47 years old

Resigned Directors

Secretary
MATHIESON, Sally Aitchison
Resigned: 09 October 2006
Appointed Date: 25 October 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
MATHIESON, James
Resigned: 09 October 2006
Appointed Date: 25 October 2005
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr James Mathieson
Notified on: 30 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EZPACK LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB to Westburn Business Centre Mcnee Road Prestwick KA9 2PB on 9 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 36 more events
19 Apr 2006
New secretary appointed
06 Jan 2006
New director appointed
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
25 Oct 2005
Incorporation

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