EZ FACILITY UK LTD
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT
Company number 06049079
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address GLADSTONE HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXON, OX10 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of EZ FACILITY UK LTD are www.ezfacilityuk.co.uk, and www.ez-facility-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ez Facility Uk Ltd is a Private Limited Company. The company registration number is 06049079. Ez Facility Uk Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Ez Facility Uk Ltd is Gladstone House Hithercroft Road Wallingford Oxon Ox10 9bt. . MCNALLY, Steve is a Secretary of the company. KEATES, Tracey is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary BAKER, Richard Lewis Raeburn has been resigned. Secretary NOBLE, Farley has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ATABAKI, Karin has been resigned. Director CULLEN, Richard A has been resigned. Director MCKEE, Jeffrey has been resigned. Director ZEITSIFF, Adam has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNALLY, Steve
Appointed Date: 01 October 2015

Director
KEATES, Tracey
Appointed Date: 30 November 2011
58 years old

Director
MACKINNON, Jeffrey Raymond
Appointed Date: 01 October 2015
56 years old

Director
SYMONS, Barry Alan
Appointed Date: 30 September 2009
55 years old

Resigned Directors

Secretary
BAKER, Richard Lewis Raeburn
Resigned: 30 September 2009
Appointed Date: 11 January 2007

Secretary
NOBLE, Farley
Resigned: 01 October 2015
Appointed Date: 30 November 2011

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 30 November 2011
Appointed Date: 30 September 2009

Director
ATABAKI, Karin
Resigned: 30 September 2009
Appointed Date: 11 January 2007
52 years old

Director
CULLEN, Richard A
Resigned: 08 May 2007
Appointed Date: 11 January 2007
50 years old

Director
MCKEE, Jeffrey
Resigned: 30 November 2011
Appointed Date: 30 September 2009
52 years old

Director
ZEITSIFF, Adam
Resigned: 31 July 2015
Appointed Date: 20 January 2009
52 years old

Persons With Significant Control

Jonas Computing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EZ FACILITY UK LTD Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 1 in full
10 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 500

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
30 Jan 2008
Secretary's particulars changed
29 May 2007
Director resigned
09 Feb 2007
Director's particulars changed
22 Jan 2007
Secretary's particulars changed
11 Jan 2007
Incorporation

EZ FACILITY UK LTD Charges

11 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Fixed charge all rights title and interest in to and under…