EZISAN LTD

E1 TORBAY BUSINESS PARK, WESTERN BOWL, WOODVIEW ROAD, PAIGNTON  TQ4 7HP
  • Active
  • Private Limited Company
  • Company No. 13128651
  • Last Updated: 01 Mar 2024

Company Profile

EZISAN LTD was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in PAIGNTON. EZISAN LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 4 years 1 month and 12 days.

Name EZISAN LTD
Company number 13128651
Company type Private Limited Company
Incorporation date 12 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address E1 TORBAY BUSINESS PARK
WESTERN BOWL, WOODVIEW ROAD
PAIGNTON
TQ4 7HP
Country Of Origin UNITED KINGDOM

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 Wayne Daniel Egan Nationality: British Dates: Tuesday, January 12, 2021 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert John Searle Nationality: British Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Ellacott Nationality: British Dates: Tuesday, January 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 09 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EZISAN LTD 12 Jan 2021