E-Z-RECT HOLDINGS LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
E-Z-RECT HOLDINGS LIMITED is a Private Limited Company from WITNEY and has the status: Active.
E-Z-RECT HOLDINGS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885779. The accounts status is SMALL and accounts are next due on 30/06/2024.
E-Z-RECT HOLDINGS LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885779. The accounts status is SMALL and accounts are next due on 30/06/2024.
E-Z-RECT HOLDINGS LIMITED - WITNEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 8C WITAN PARK
WITNEY
OXON
OX28 4FH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HAZEL JOY MORTON | Aug 1949 | British | Director | 2003-09-03 | CURRENT |
| MR GEORGE ALAN MORTON | British | Director | 2003-09-03 | CURRENT | |
| GEORGE GLEN GILBERT | May 1943 | Canadian | Director | 2003-09-03 | CURRENT |
| MANNIE DRUKER | Feb 1948 | Canadian | Director | 2003-09-03 | CURRENT |
| MR GEORGE ALAN MORTON | British | Secretary | 2003-09-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E-Z Rect Manufacturing Ltd | 2023-09-30 | North Vancouver British Columbia | Ownership of shares 25 to 50 percent as firm | |
| Mr George Glen Gilbert | 2023-09-30 | 5/1943 | Langley British Colombia | Significant influence or control as firm |
| Mr George Glen Gilbert | 2016-07-01 - 2023-09-30 | 5/1943 | Langley British Colombia | Ownership of shares 25 to 50 percent as firm |
| Mr George Alan Morton | 2016-07-01 | 8/1946 | Shipton Under Wychwood Oxfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E-Z-Rect Holdings Limited - Period Ending 2022-09-30 | 2023-06-06 | 30-09-2022 | £251,266 Cash £576,230 equity |
| E-Z-Rect Holdings Limited - Period Ending 2021-09-30 | 2022-04-15 | 30-09-2021 | £339,984 Cash £533,167 equity |
| E-Z-Rect Holdings Limited - Period Ending 2020-09-30 | 2021-01-13 | 30-09-2020 | £2,524 Cash £660,423 equity |
| E-Z-Rect Holdings Limited - Period Ending 2019-09-30 | 2019-12-13 | 30-09-2019 | £4,382 Cash £587,609 equity |
| E-Z-Rect Holdings Limited - Period Ending 2018-09-30 | 2018-12-22 | 30-09-2018 | £3,893 Cash £627,128 equity |