EZI FLOOR LIMITED
KIDDERMINSTER VICTORIA NEWCO LIMITED

Hellopages » Worcestershire » Wyre Forest » DY10 1JR

Company number 10373607
Status Active
Incorporation Date 13 September 2016
Company Type Private Limited Company
Address C/O VICTORIA CARPETS LTD, WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, UNITED KINGDOM, DY10 1JR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mohammed Saqib Karim as a director on 22 September 2016; Memorandum and Articles of Association. The most likely internet sites of EZI FLOOR LIMITED are www.ezifloor.co.uk, and www.ezi-floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Blakedown Rail Station is 3.8 miles; to Hagley Rail Station is 5.5 miles; to Stourbridge Junction Rail Station is 7.1 miles; to Droitwich Spa Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezi Floor Limited is a Private Limited Company. The company registration number is 10373607. Ezi Floor Limited has been working since 13 September 2016. The present status of the company is Active. The registered address of Ezi Floor Limited is C O Victoria Carpets Ltd Worcester Road Kidderminster Worcestershire United Kingdom Dy10 1jr. . KARIM, Mohammed Saqib is a Director of the company. SCOTT, Michael Andrew is a Director of the company. SHIRT, John Russell is a Director of the company. Director WILDING, Geoffrey Brendon has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
KARIM, Mohammed Saqib
Appointed Date: 22 September 2016
44 years old

Director
SCOTT, Michael Andrew
Appointed Date: 13 September 2016
45 years old

Director
SHIRT, John Russell
Appointed Date: 22 September 2016
64 years old

Resigned Directors

Director
WILDING, Geoffrey Brendon
Resigned: 22 September 2016
Appointed Date: 13 September 2016
62 years old

Persons With Significant Control

Victoria Midco Holdings Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more

EZI FLOOR LIMITED Events

16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Nov 2016
Appointment of Mohammed Saqib Karim as a director on 22 September 2016
27 Oct 2016
Memorandum and Articles of Association
07 Oct 2016
Registration of charge 103736070001, created on 30 September 2016
04 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30

04 Oct 2016
Change of name notice
22 Sep 2016
Termination of appointment of Geoffrey Brendon Wilding as a director on 22 September 2016
22 Sep 2016
Appointment of Mr John Russell Shirt as a director on 22 September 2016
13 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-13
  • GBP 1

EZI FLOOR LIMITED Charges

30 September 2016
Charge code 1037 3607 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…