EZEK CONSULTING LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
EZEK CONSULTING LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
EZEK CONSULTING LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EZEK CONSULTING LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EZEK CONSULTING LIMITED - CHELTENHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 TUTOR COURT
CHELTENHAM
GL51 8PJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EZEK LIMITED (until 01/02/2007)
EZEK LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN CHARLES LAWTON | Jun 1954 | British | Director | 2001-06-19 | CURRENT |
MS DONNA BANFIELD | Jun 1976 | British | Director | 2020-07-01 | CURRENT |
MR JONATHAN CHARLES LAWTON | Jun 1954 | British | Secretary | 2006-04-21 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-07-28 UNTIL 1998-07-28 | RESIGNED | ||
NEVILLE SHORRICK | Feb 1933 | British | Director | 1998-07-28 UNTIL 2000-01-01 | RESIGNED |
PAULINE BARBARA LAWTON | Jan 1957 | British | Director | 1998-07-28 UNTIL 2001-06-19 | RESIGNED |
MR GARETH DAVID JENKINS | Jun 1955 | British | Director | 1998-07-28 UNTIL 2006-04-21 | RESIGNED |
SARAH JANE BIGGS | Jul 1955 | British | Director | 1998-07-28 UNTIL 2001-06-19 | RESIGNED |
JOHN BIGGS | Nov 1951 | British | Director | 2001-06-19 UNTIL 2020-06-01 | RESIGNED |
KIM ELIZABETH JENKINS | Dec 1956 | British | Secretary | 1998-07-28 UNTIL 2006-04-21 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-07-28 UNTIL 1998-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Donna Banfield | 2020-07-01 | 6/1976 | Cheltenham | Ownership of shares 25 to 50 percent |
Mr John Biggs | 2016-04-06 - 2020-06-01 | 11/1951 | Stroud Gloucestershire | Ownership of shares 25 to 50 percent |
Mr Jon Charles Lawton | 2016-04-06 | 6/1954 | Tewkesbury Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ezek Consulting Limited | 2024-05-28 | 31-12-2023 | £3,113 Cash |
Ezek Consulting Limited | 2023-04-07 | 31-12-2022 | £2,712 Cash |
Ezek Consulting Limited | 2022-03-26 | 31-12-2021 | £11,808 Cash |
Ezek Consulting Limited | 2021-04-02 | 31-12-2020 | £13,792 Cash |
EZEK CONSULTING LIMITED | 2019-10-30 | 31-12-2018 | £3 equity |
Dormant Company Accounts - EZEK CONSULTING LIMITED | 2016-03-01 | 31-12-2015 | £3 equity |