EEZYTRAC LIMITED - MELKSHAM


Company Profile Company Filings

Overview

EEZYTRAC LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
EEZYTRAC LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EEZYTRAC LIMITED - MELKSHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROGER TURLEY May 1968 British Director 2002-12-13 CURRENT
DR MARK ANDERSON Feb 1951 American Director 2014-03-05 CURRENT
SUSAN TURLEY British Secretary 2006-05-24 CURRENT
CORNEI AND GIRLING LIMITED Corporate Secretary 2005-11-02 UNTIL 2006-05-24 RESIGNED
MR ROGER WILLIAM TURLEY May 1937 British Director 2002-12-13 UNTIL 2005-11-02 RESIGNED
MR MARK ROGER TURLEY May 1968 British Secretary 2002-12-13 UNTIL 2008-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Manufacturing Limited 2016-04-06 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES MEDICAL LIMITED BARNET ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
DOSING SOLUTIONS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
JECTA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VETERINARY DENTAL PRODUCTS EUROPE LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
AWAYHOME LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eezytrac Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £2 Cash £2 equity
Eezytrac Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £2 Cash £2 equity
Eezytrac Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £2 Cash £2 equity
Eezytrac Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £2 Cash £2 equity
Eezytrac Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £2 Cash £2 equity
Eezytrac Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £2 Cash £2 equity
Eezytrac Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £2 Cash £2 equity
Eezytrac Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £2 Cash £2 equity
Eezytrac Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £2 Cash £2 equity
Eezytrac Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £2 Cash £2 equity

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JETICA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JECTA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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