EZI KLAMP SYSTEMS (HOLDINGS) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 4FW

Company number 09911823
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address UNIT 6 BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Current accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of EZI KLAMP SYSTEMS (HOLDINGS) LIMITED are www.eziklampsystemsholdings.co.uk, and www.ezi-klamp-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezi Klamp Systems Holdings Limited is a Private Limited Company. The company registration number is 09911823. Ezi Klamp Systems Holdings Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Ezi Klamp Systems Holdings Limited is Unit 6 Bridge Road Kingswood Bristol Bs15 4fw. . SMALLRIDGE, David Mark is a Director of the company. SMALLRIDGE, Lauren Ruth is a Director of the company. SMALLRIDGE, Lloyd is a Director of the company. SMALLRIDGE, Louise Mary is a Director of the company. SMALLRIDGE, Rolf is a Director of the company. SMALLRIDGE, Sarah is a Director of the company. SMALLRIDGE, Thomas William is a Director of the company. Secretary SMALLRIDGE, Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMALLRIDGE, David Mark
Appointed Date: 10 December 2015
36 years old
Director
SMALLRIDGE, Lauren Ruth
Appointed Date: 10 December 2015
36 years old
Director
SMALLRIDGE, Lloyd
Appointed Date: 10 December 2015
40 years old
Director
SMALLRIDGE, Louise Mary
Appointed Date: 10 December 2015
35 years old
Director
SMALLRIDGE, Rolf
Appointed Date: 10 December 2015
41 years old
Director
SMALLRIDGE, Sarah
Appointed Date: 10 December 2015
65 years old
Director
SMALLRIDGE, Thomas William
Appointed Date: 10 December 2015
64 years old

Resigned Directors

Secretary
SMALLRIDGE, Sarah
Resigned: 21 December 2015
Appointed Date: 10 December 2015

Persons With Significant Control

Mr Thomas William Smallridge
Notified on: 9 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Smallridge
Notified on: 9 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EZI KLAMP SYSTEMS (HOLDINGS) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
06 Jun 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
15 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 200.00
15 Jan 2016
Termination of appointment of Sarah Smallridge as a secretary on 21 December 2015
15 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1

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