This company is commonly known as Ez Charge Ltd. The company was founded 4 years ago and was given the registration number 12670110. The firm's registered office is in BICESTER. You can find them at Cappis House, Telford Road, Bicester, Oxfordshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | EZ CHARGE LTD |
|---|---|---|
| Company Number | : | 12670110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cappis House, Telford Road, Bicester, Oxfordshire, England, OX26 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cappis House, Telford Road, Bicester, England, OX26 4LB | Director | 23 May 2023 | Active |
| Cappis House, Telford Road, Bicester, England, OX26 4LB | Director | 25 November 2022 | Active |
| Cappis House, Telford Road, Bicester, England, OX26 4LB | Director | 30 July 2021 | Active |
| Cappis House, Telford Road, Bicester, England, OX26 4LB | Director | 13 June 2020 | Active |
| Cappis House, Telford Road, Bicester, England, OX26 4LB | Director | 30 July 2021 | Active |
| Mr Philip Shadbolt | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cappis House, Telford Road, Bicester, England, OX26 4LB |
| Nature of control | : |
|
| Zeta Specialist Lighting Limited | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units B15-16, Telford Road, Bicester, United Kingdom, OX26 4LD |
| Nature of control | : |
|
| Mr Philip Shadbolt | ||
| Notified on | : | 13 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cappis House, Telford Road, Bicester, England, OX26 4LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Address | Change sail address company with old address new address. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Capital | Capital allotment shares. | Download |
| 2023-03-17 | Capital | Capital name of class of shares. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Address | Move registers to sail company with new address. | Download |
| 2023-02-24 | Address | Change sail address company with new address. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Capital | Capital alter shares subdivision. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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