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EZIMIX LIMITED

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

This company is commonly known as Ezimix Limited. The company was founded 22 years ago and was given the registration number 04298224. The firm's registered office is in COUNTY DURHAM. You can find them at 2 Westmorland Rise, Peterlee, County Durham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EZIMIX LIMITED
Company Number:04298224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Westmorland Rise, Peterlee, County Durham, SR8 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Westmorland Rise, Peterlee, SR8 2EX

Secretary03 October 2001Active
2 Westmorland Rise, Peterlee, SR8 2EX

Director03 October 2001Active
2 Westmorland Rise, Peterlee, SR8 2EX

Director03 October 2001Active
2 Westmorland Rise, Peterlee, County Durham, SR8 2EX

Director01 October 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 October 2001Active
110 Westmorland Rise, Peterlee, SR8 2ES

Director01 June 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 October 2001Active

People with Significant Control

Mr Kenneth Fox
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:2 Westmorland Rise, County Durham, SR8 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Fox
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:2 Westmorland Rise, County Durham, SR8 2EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Fox
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:2 Westmorland Rise, County Durham, SR8 2EX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Accounts amended with accounts type total exemption full.

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2021-12-08Accounts

Accounts amended with accounts type total exemption full.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-10-30Capital

Capital allotment shares.

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2015-10-30Resolution

Resolution.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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