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 - CHELTENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M S INFORMATION & THERAPY CENTRE LTD. GLOUCESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ROSES THEATRE TRUST GLOUCESTERSHIRE Active GROUP 90040 - Operation of arts facilities
TOLSEY QUAY MANAGEMENT LIMITED TEWKESBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EZEK LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIDFIELD FARM BARNS MANAGEMENT COMPANY LIMITED NR SHEEPSCOMBE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LIGHTEN UP AT WORK LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities

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