E-Z-RECT HOLDINGS LIMITED
UNIT 8C WITAN PARK, AVENUE TWO STATION LANE, WITNEY OX28 4FH- Active
- Private Limited Company
- Company No. 04885779
- Last Updated: 01 Mar 2024
Company Profile
E-Z-RECT HOLDINGS LIMITED was incorporated on Wednesday, September 3, 2003 as a Private Limited Company with registered address in WITNEY. E-Z-RECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 23 days.
| Name | E-Z-RECT HOLDINGS LIMITED |
|---|---|
| Company number | 04885779 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8C WITAN PARK AVENUE TWO STATION LANE WITNEY OX28 4FH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Glen Gilbert Nationality: Canadian |
Dates: Saturday, September 30, 2023 - present
significant influence or control as firm
|
| E-Z Rect Manufacturing Ltd V7H 2M6 |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent as firm
|
| Mr George Alan Morton Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr George Glen Gilbert Nationality: Canadian |
Dates: Friday, July 1, 2016 - Saturday, September 30, 2023
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E-Z-RECT HOLDINGS LIMITED | 03 Sep 2003 |