Ezzystor Limited

General information

Name:

Ezzystor Ltd

Office Address:

456 Gower Road Killay SA2 7AL Swansea

Number: 08937233

Incorporation date: 2014-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ezzystor Limited has existed in the United Kingdom for at least three years. Registered under the number 08937233 in 2014, the company have office at 456 Gower Road, Swansea SA2 7AL. This firm's Standard Industrial Classification Code is 52103 which means Operation of warehousing and storage facilities for land transport activities. Ezzystor Ltd filed its latest accounts for the period that ended on Thu, 31st Mar 2016. Its most recent confirmation statement was released on Mon, 13th Mar 2017.

Our info that details the following company's management reveals there are two directors: Linda Rees and Philip David Rees who became members of the Management Board on Thu, 13th Mar 2014.

Executives who have control over the business include: Mrs Linda Rees owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1962) was registered as a PSC and can be reached in Swansea at Gower Road, Killay, SA2 7AL. Mr Philip David Rees owns 1/2 or less of company shares and has 1/2 or less of voting rights. This professional (a British national born in 1962) was registered as a PSC and can be reached in Swansea at Gower Road, Killay, SA2 7AL.

Financial data based on annual reports

Company staff

Linda Rees

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 13 March 2014

Occupation: Company Director

Address: Gower Road, Killay, Swansea, SA2 7AL, United Kingdom

Residence: Wales

Latest update: 26 August 2017

Philip David Rees

Date of birth: January 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 13 March 2014

Occupation: Company Director

Address: Gower Road, Killay, Swansea, SA2 7AL, United Kingdom

Residence: Wales

Latest update: 26 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 27 March 2020
Confirmation statement last made up date 13 March 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2014-03-13
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 10 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 23 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016

Shareholders

In accordance with the recently submitted documents, Ezzystor Limited is owned by 2 shareholders. Linda Rees is the holder of 50% of shares, Philip Rees owns 50%. The complete amount of shares equals 100 and one share is worth 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Linda Rees 50 ORDINARY GBP 50%
Philip Rees 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2017-03-13 (CS01)
filed on: 17th, March 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 2017-03-13 (CS01)
filed on: 17th, March 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 23rd, November 2016
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2016-03-13 (AR01)
filed on: 23rd, March 2016
annual return
Free Download (4 pages)
Statement of Capital on 2015-03-14: 200.00 GBP (SH01)
filed on: 4th, February 2016
capital
Free Download (3 pages)
Accounts for a dormant company made up to 2015-03-31 (AA)
filed on: 10th, December 2015
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2015-03-13 (AR01)
filed on: 14th, April 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-04-14: 100.00 GBP (SH01)
capital
Incorporation (NEWINC)
filed on: 13th, March 2014
incorporation
Free Download (7 pages)

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
3
Company Age

Similar companies nearby

Closest companies