EZYTRAC MORTGAGES LIMITED - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

EZYTRAC MORTGAGES LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Dissolved - no longer trading.
EZYTRAC MORTGAGES LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939120. The accounts status is DORMANT.

EZYTRAC MORTGAGES LIMITED - ENGLEFIELD GREEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXCEED COSEC SERVICES LIMITED Corporate Secretary 2012-02-07 CURRENT
MRS ARLENE LYLA ALEGRE-WOOD Aug 1981 Australian Director 2014-03-18 CURRENT
MR BRETT MARTIN ALEGRE-WOOD Mar 1973 British Director 2012-02-07 UNTIL 2014-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Arlene Lyla Alegre-Wood 2016-04-06 8/1981 Englefield Green   Surrey Significant influence or control
Ezytrac Property Group Limited 2016-04-06 Englefield Green   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EZYTRAC PROPERTY LTD ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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GLADFISH PROPERTY INVESTMENT LTD ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASTIEN JACK GROUP LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2021-01-20 31-12-2020 £1 equity
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2020-02-01 31-12-2019 £1 equity
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2019-03-29 31-12-2018 £1 equity
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2018-01-31 31-12-2017 £1 equity
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2017-06-03 28-02-2017 £1 equity
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2016-03-12 29-02-2016 £1 equity
Dormant Company Accounts - EZYTRAC MORTGAGES LIMITED 2015-10-22 28-02-2015 £1 equity

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