E-Z RECT LIMITED - WITNEY


Company Profile Company Filings

Overview

E-Z RECT LIMITED is a Private Limited Company from WITNEY and has the status: Active.
E-Z RECT LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874065. The accounts status is SMALL and accounts are next due on 30/06/2024.

E-Z RECT LIMITED - WITNEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 8C WITAN PARK
WITNEY
OXON
OX28 4FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALAN MORTON British Director 1993-11-22 CURRENT
GEORGE GLEN GILBERT May 1943 Canadian Director 1995-02-06 CURRENT
MR GEORGE ALAN MORTON British Secretary 1993-11-22 CURRENT
GEORGE GLEN GILBERT May 1943 Canadian Secretary 1993-11-22 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-11-22 UNTIL 1993-11-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-22 UNTIL 1993-11-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-11-22 UNTIL 1993-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E-Z-Rect Holdings Limited 2016-07-01 Witney   Oxfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITAN PARK MANAGEMENT LIMITED WITNEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEECHDALE LIMITED CHIPPING NORTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
E-Z-RECT HOLDINGS LIMITED WITNEY Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E-Z Rect Limited - Period Ending 2023-09-30 2024-05-24 30-09-2023 £674,312 Cash
E-Z Rect Limited - Period Ending 2022-09-30 2023-06-06 30-09-2022 £267,036 Cash
E-Z Rect Limited - Period Ending 2021-09-30 2022-04-15 30-09-2021 £520,835 Cash
E-Z Rect Limited - Period Ending 2020-09-30 2021-01-13 30-09-2020 £857,254 Cash
E-Z Rect Limited - Period Ending 2019-09-30 2019-12-13 30-09-2019 £529,748 Cash £654,242 equity
E-Z Rect Limited - Period Ending 2018-09-30 2018-12-22 30-09-2018 £643,073 Cash £750,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITAN PARK MANAGEMENT LIMITED WITNEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
E-Z-RECT HOLDINGS LIMITED WITNEY Active SMALL 64209 - Activities of other holding companies n.e.c.
J MILLIN & SON LIMITED WITNEY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.