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Summary

Contact details

Officers11

Finance3

Events1

Documents77

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

EZISERV LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 May 2001 (23 years ago)

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Summary

NameEZISERV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04213966
Incorporation Date10 May 2001 (23 years ago) / 404 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HEREFORDSHIRE, HEREFORD, 2 WYEVALE BUSINESS PARK, KING'S ACRE, HR4 7BS

Officers

individual

IndividualUnited Kingdom

Mr Richard Henry Garnett

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Boughton, Michael Aubrey John

Director


Appointed on12 Jun 2008

Resigned on06 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Boughton, Richard Aubrey

Director


Appointed on01 Oct 2004

Resigned on26 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shennans Nominees Limited

Corporate Secretary


Appointed on01 Jul 2011

Resigned on22 Jul 2013

individual

IndividualUnited Kingdom

White Rose Formations Limited

Nominee Secretary


Appointed on10 May 2001

Resigned on11 May 2001

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Financial reports

YearFixed assetsTotal equityOther
20221,710 GBP
(~$2,107)
4,743 GBP
(~$5,844)
View full report
2021942 GBP
(~$1,296)
16,191 GBP
(~$22,267)
View full report
20201,305 GBP
(~$1,673)
-23,778 GBP
(~-$30,491)
View full report

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Events

Old value

12 Jun 2001

Name changeEZI SERV LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type unaudited abridgedAAView
30 May 2022Confirmation statement with no updatesCS01View
18 Dec 2021Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is EZISERV LIMITED's headquarters?

EZISERV LIMITED's headquarters is located at ENGLAND, HEREFORDSHIRE, HEREFORD, 2 WYEVALE BUSINESS PARK, KING'S ACRE, HR4 7BS

What is EZISERV LIMITED's industry?

EZISERV LIMITED is in the industry of Agents involved in the sale of machinery, industrial equipment, ships and aircraft

What year was EZISERV LIMITED started?

EZISERV LIMITED was started in 2001

Sources: Companies House