EZARDS LIGHTING LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4HA

Company number 04316069
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 10 GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4HA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 43210 - Electrical installation, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of EZARDS LIGHTING LTD are www.ezardslighting.co.uk, and www.ezards-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezards Lighting Ltd is a Private Limited Company. The company registration number is 04316069. Ezards Lighting Ltd has been working since 02 November 2001. The present status of the company is Active. The registered address of Ezards Lighting Ltd is 10 Grange Road West Kirby Wirral Merseyside Ch48 4ha. . EZARD, Hazel Elizabeth is a Secretary of the company. EZARD, Christopher Mark is a Director of the company. EZARD, Hazel Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
EZARD, Hazel Elizabeth
Appointed Date: 02 November 2001
Director
EZARD, Christopher Mark
Appointed Date: 02 November 2001
61 years old
Director
EZARD, Hazel Elizabeth
Appointed Date: 02 November 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Christopher Mark Ezard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EZARDS LIGHTING LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Satisfaction of charge 1 in full
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
...
... and 35 more events
08 Nov 2001
New director appointed
08 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
02 Nov 2001
Incorporation

EZARDS LIGHTING LTD Charges

1 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 acacia grove west kirby wirral t/no MS272640. With the…
1 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 arcacia grove west kirby wirral t/no ms 93899. with the…
14 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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