This company is commonly known as Ezetop Uk Limited. The company was founded 13 years ago and was given the registration number 07599046. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, Level 7, Merchant Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EZETOP UK LIMITED |
|---|---|---|
| Company Number | : | 07599046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Merchant Square, Level 7, Merchant Square, London, England, W2 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge, Dublin 4 D04 C2y6, Ireland, | Secretary | 27 September 2023 | Active |
| 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge D04 C2y6, Ireland, | Director | 01 March 2024 | Active |
| 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge, Dublin 4 D04 C2y6, Ireland, | Director | 27 September 2023 | Active |
| 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge, Dublin 4 D04 C2y6, Ireland, | Director | 27 September 2023 | Active |
| 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge, Dublin 4 D04 C2y6, Ireland, | Director | 27 September 2023 | Active |
| Ezetop Brooklawn House, Shelbourne Road, Ballsbridge, Dublin, Ireland, 00004 | Secretary | 11 April 2011 | Active |
| 24 Harlech Crescent, Ardilea, Roebuck Road, Clonskeagh, Dublin 14, Ireland, | Secretary | 27 July 2018 | Active |
| 3 Shelbourne Buildings, Crampton Avenue, Shelbourne Road, Ballsbridge, Dublin 4, Ireland, | Secretary | 01 August 2017 | Active |
| Ezetop Brooklawn House, Shelbourne Road, Ballsbridge, Dublin, Ireland, 000004 | Director | 11 April 2011 | Active |
| Glebe Midco Limited | ||
| Notified on | : | 13 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 33-37, Athol Street, Isle Of Man, Isle Of Man, IM1 1LB |
| Nature of control | : |
|
| Mr Mark Roden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 3 Shelbourne Buildings, Crampton Avenue, Dublin 4, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
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