Eezytrac Limited

General information

Name:

Eezytrac Ltd

Office Address:

Unit 4 Merlin Way Bowerhill Industrial Estate SN12 6TJ Melksham

Number: 04617170

Incorporation date: 2002-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 2002-12-13. Established under company registration number 04617170, it is classified as a Private Limited Company. You can contact the main office of this company during business hours at the following location: Unit 4 Merlin Way Bowerhill Industrial Estate, SN12 6TJ Melksham. This enterprise's principal business activity number is 32990, that means Other manufacturing n.e.c.. The company's latest annual accounts were submitted for the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 13th December 2022.

When it comes to the following company's register, for ten years there have been two directors: Mark A. and Mark T.. In addition, the managing director's responsibilities are often aided with by a secretary - Susan T., who was officially appointed by the following firm 18 years ago.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 05 March 2014

Latest update: 13 February 2024

Susan T.

Role: Secretary

Appointed: 24 May 2006

Latest update: 13 February 2024

Mark T.

Role: Director

Appointed: 13 December 2002

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Genesis Manufacturing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Melksham at Merlin Way, Bowerhill Industrial Estate, SN12 6TJ, Wiltshire and was registered as a PSC under the registration number 02823250.

Genesis Manufacturing Limited
Address: Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02823250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 September 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

61 Station Road

Post code:

CO10 2SP

City / Town:

Sudbury

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
21
Company Age

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