Company number 03303190
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 18 DAMSON WAY, ST. ALBANS, HERTFORDSHIRE, AL4 9XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 5,000
. The most likely internet sites of EZ CONNECTION LIMITED are www.ezconnection.co.uk, and www.ez-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ez Connection Limited is a Private Limited Company.
The company registration number is 03303190. Ez Connection Limited has been working since 16 January 1997.
The present status of the company is Active. The registered address of Ez Connection Limited is 18 Damson Way St Albans Hertfordshire Al4 9xu. The company`s financial liabilities are £25.91k. It is £14.99k against last year. And the total assets are £19.74k, which is £-23.03k against last year. CHEANG, Cristina is a Secretary of the company. CHEANG, Kok Seng is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LIEW, Teak Han has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
ez connection Key Finiance
LIABILITIES
£25.91k
+137%
CASH
n/a
TOTAL ASSETS
£19.74k
-54%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LIEW, Teak Han
Resigned: 28 February 2001
Appointed Date: 16 January 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 16 January 1997
Persons With Significant Control
Mr Kok Seng Cheang
Notified on: 16 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cristina Cheang
Notified on: 16 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EZ CONNECTION LIMITED Events
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 47 more events
06 Feb 1997
Secretary resigned
26 Jan 1997
New secretary appointed
26 Jan 1997
New director appointed
26 Jan 1997
Registered office changed on 26/01/97 from: 47/49 green lane northwood middlesex HA6 3AE
16 Jan 1997
Incorporation