UKBizDB.co.uk

EZ-FOAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ez-foam Ltd. The company was founded 3 years ago and was given the registration number SC667796. The firm's registered office is in BATHGATE. You can find them at 26 Alexandra Drive, , Bathgate, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EZ-FOAM LTD
Company Number:SC667796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:26 Alexandra Drive, Bathgate, Scotland, EH48 1ST
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Alexandra Drive, Bathgate, Scotland, EH481ST

Secretary17 July 2020Active
45, Morgan Way, Armadale, Scotland, EH48 2JB

Director17 July 2020Active
26, Alexandra Drive, Bathgate, United Kingdom, EH48 1ST

Director17 July 2020Active

People with Significant Control

Mr Marcin Stanislaw Lipa
Notified on:17 July 2020
Status:Active
Date of birth:March 1980
Nationality:Polish
Country of residence:United Kingdom
Address:26, Alexandra Drive, Bathgate, United Kingdom, EH48 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jakub Zarkiewicz
Notified on:17 July 2020
Status:Active
Date of birth:September 1994
Nationality:Polish
Country of residence:Scotland
Address:45, Morgan Way, Armadale, Scotland, EH48 2JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Officers

Change person director company with change date.

Download
2021-04-14Address

Change registered office address company with date old address new address.

Download
2021-04-14Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2020-07-17Officers

Appoint person secretary company with name date.

Download
2020-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.