EZEFLOW UNITED KINGDOM LIMITED
3 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN EH52 5AU- Active
- Private Limited Company
- Company No. SC434538
- Last Updated: 01 Mar 2024
Company Profile
EZEFLOW UNITED KINGDOM LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in BROXBURN. EZEFLOW UNITED KINGDOM LIMITED has the status: Active and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 12 years 4 months and 12 days.
| Name | EZEFLOW UNITED KINGDOM LIMITED |
|---|---|
| Company number | SC434538 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5AU |
|---|---|
| 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 Marc Herzstein Nationality: American |
Dates: Monday, October 24, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Pierre Latendresse Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
significant influence or control
|
| Mr Jacques Latendresse Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EZEFLOW UNITED KINGDOM LIMITED | 11 Oct 2012 |
| MM&S (5743) LIMITED | 04 Jan 2013 |