This company is commonly known as E2z Consultants Limited. The company was founded 22 years ago and was given the registration number 04406386. The firm's registered office is in NOTTINGHAM. You can find them at 14 Park Row, , Nottingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | E2Z CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 04406386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Park Row, Nottingham, Nottinghamshire, United Kingdom, NG1 6GR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside House, Dalton, Lockerbie, Scotland, DG11 1AT | Secretary | 31 January 2023 | Active |
| Waterside House, Dalton, Lockerbie, Scotland, DG11 1AT | Director | 31 January 2023 | Active |
| Amblesyde, Merse Way, Kippford, Dalbeattie, Scotland, DG5 4LH | Director | 31 January 2023 | Active |
| 15b, Howe Street, Edinburgh, Scotland, EH3 6TE | Director | 31 January 2023 | Active |
| 44, R L Stevenson Avenue, Westbourne, Bournemouth, United Kingdom, BH4 8EG | Secretary | 28 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 March 2002 | Active |
| 44, R L Stevenson Avenue, Westbourne, Bournemouth, United Kingdom, BH4 8EG | Director | 28 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 March 2002 | Active |
| Gallus Online Ltd | ||
| Notified on | : | 31 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Mr Paul Francis Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, R L Stevenson Avenue, Bournemouth, England, BH4 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Change person secretary company with change date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Termination secretary company with name termination date. | Download |
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