E-Z RECT LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4FH

Company number 02874065
Status Active
Incorporation Date 22 November 1993
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 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of E-Z RECT LIMITED are www.ezrect.co.uk, and www.e-z-rect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Limited is a Private Limited Company. The company registration number is 02874065. E Z Rect Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of E Z Rect Limited is Unit 8c Witan Park Avenue Two Station Lane Witney Oxon Ox28 4fh. . GILBERT, George Glen is a Secretary of the company. MORTON, George Alan is a Secretary of the company. GILBERT, George Glen is a Director of the company. MORTON, George Alan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GILBERT, George Glen
Appointed Date: 22 November 1993

Secretary
MORTON, George Alan
Appointed Date: 22 November 1993

Director
GILBERT, George Glen
Appointed Date: 06 February 1995
82 years old

Director
MORTON, George Alan
Appointed Date: 22 November 1993
79 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Persons With Significant Control

E-Z-Rect Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

E-Z RECT LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Dec 2015
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

09 Mar 2015
Full accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 52 more events
11 Mar 1994
Accounting reference date notified as 30/09

03 Mar 1994
Secretary resigned;new secretary appointed;director resigned

03 Mar 1994
New secretary appointed;director resigned;new director appointed

03 Mar 1994
Registered office changed on 03/03/94 from: 33 crwys road, cardiff, CF2 4YF

22 Nov 1993
Incorporation

E-Z RECT LIMITED Charges

21 April 1995
Guarantee and debenture
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…