E-Z-RECT HOLDINGS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4FH

Company number 04885779
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address UNIT 8C WITAN PARK, AVENUE TWO STATION LANE, WITNEY, OXON, OX28 4FH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 . The most likely internet sites of E-Z-RECT HOLDINGS LIMITED are www.ezrectholdings.co.uk, and www.e-z-rect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hanborough Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7.2 miles; to Kingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Z Rect Holdings Limited is a Private Limited Company. The company registration number is 04885779. E Z Rect Holdings Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of E Z Rect Holdings Limited is Unit 8c Witan Park Avenue Two Station Lane Witney Oxon Ox28 4fh. . MORTON, George Alan is a Secretary of the company. DRUCKER, Mannie is a Director of the company. GILBERT, George Glen is a Director of the company. MORTON, George Alan is a Director of the company. MORTON, Hazel Joy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORTON, George Alan
Appointed Date: 03 September 2003
Director
DRUCKER, Mannie
Appointed Date: 03 September 2003
77 years old
Director
GILBERT, George Glen
Appointed Date: 03 September 2003
82 years old
Director
MORTON, George Alan
Appointed Date: 03 September 2003
79 years old
Director
MORTON, Hazel Joy
Appointed Date: 03 September 2003
76 years old

Persons With Significant Control

Mr George Alan Morton
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Glen Gilbert
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

E-Z-RECT HOLDINGS LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
09 Mar 2015
Full accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
...
... and 25 more events
23 Oct 2003
Statement of affairs
23 Oct 2003
Ad 29/09/03--------- £ si 200@1=200 £ ic 200/400
23 Oct 2003
Resolutions
  • RES13 ‐ Sec 320 29/09/03
11 Oct 2003
Particulars of mortgage/charge
03 Sep 2003
Incorporation

E-Z-RECT HOLDINGS LIMITED Charges

29 September 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8C witan park avenue, 2 station lane industrial estate…

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