EEZYTRAC LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 6TJ

Company number 04617170
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address UNIT 4 MERLIN WAY, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6TJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of EEZYTRAC LIMITED are www.eezytrac.co.uk, and www.eezytrac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bradford-on-Avon Rail Station is 5.4 miles; to Chippenham Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 7.2 miles; to Dilton Marsh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eezytrac Limited is a Private Limited Company. The company registration number is 04617170. Eezytrac Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Eezytrac Limited is Unit 4 Merlin Way Bowerhill Industrial Estate Melksham Wiltshire Sn12 6tj. The cash in hand is £0k. It is £0k against last year. . TURLEY, Susan is a Secretary of the company. ANDERSON, Mark, Dr is a Director of the company. TURLEY, Mark Roger is a Director of the company. Secretary CORNEI AND GIRLING LIMITED has been resigned. Secretary TURLEY, Mark Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURLEY, Roger William has been resigned. The company operates in "Other manufacturing n.e.c.".


eezytrac Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURLEY, Susan
Appointed Date: 24 May 2006
Director
ANDERSON, Mark, Dr
Appointed Date: 05 March 2014
74 years old
Director
TURLEY, Mark Roger
Appointed Date: 13 December 2002
57 years old

Resigned Directors

Secretary
CORNEI AND GIRLING LIMITED
Resigned: 24 May 2006
Appointed Date: 02 November 2005
Secretary
TURLEY, Mark Roger
Resigned: 17 January 2008
Appointed Date: 13 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
TURLEY, Roger William
Resigned: 02 November 2005
Appointed Date: 13 December 2002
88 years old

Persons With Significant Control

Genesis Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EEZYTRAC LIMITED Events

03 Feb 2017
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 27 more events
06 Dec 2004
Accounts for a dormant company made up to 31 December 2003
05 Jan 2004
Return made up to 13/12/03; full list of members
03 Feb 2003
Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

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