This company is commonly known as E-zec Medical Transport Services Ltd. The company was founded 23 years ago and was given the registration number 04088225. The firm's registered office is in KINGSMILL LANE REDHILL. You can find them at Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | E-ZEC MEDICAL TRANSPORT SERVICES LTD |
|---|---|---|
| Company Number | : | 04088225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP | Director | 28 May 2021 | Active |
| Terminal Building, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5YP | Director | 18 December 2021 | Active |
| 99 Sandy Lane South, Wallington, SM6 9NW | Secretary | 11 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 October 2000 | Active |
| 2, Westbury Close, Marsh Gibbon, Bicester, England, OX27 0EP | Director | 07 May 2021 | Active |
| 155 Mollison Drive, Wallington, SM6 9GX | Director | 25 October 2002 | Active |
| Terminal Building, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5YP | Director | 14 December 2021 | Active |
| Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP | Director | 01 April 2003 | Active |
| Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP | Director | 11 October 2000 | Active |
| Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP | Director | 11 October 2000 | Active |
| 22, Cross Keys Close, London, England, W1U 2DW | Director | 07 May 2021 | Active |
| Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP | Director | 08 May 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 October 2000 | Active |
| E-Zec Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Terminal Building, Redhill Aerodrome, Redhill, RH1 5YP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-08 | Change of name | Certificate change of name company. | Download |
| 2023-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-30 | Incorporation | Memorandum articles. | Download |
| 2021-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
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