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EZY PICK LTD

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

This company is commonly known as Ezy Pick Ltd. The company was founded 6 years ago and was given the registration number 12286499. The firm's registered office is in MILTON KEYNES. You can find them at Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EZY PICK LTD
Company Number:12286499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firbank Industrial Estate, Dallow Road, Luton, England, LU1 1TW

Director29 July 2020Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director09 January 2020Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director29 October 2019Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director16 July 2020Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director29 June 2020Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director16 July 2020Active
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director29 July 2020Active

People with Significant Control

Mr William Hayden Rees
Notified on:29 July 2020
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Significant influence or control
Mr Fahad Ali
Notified on:09 January 2020
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Significant influence or control
Mr Peter William Clark
Notified on:29 October 2019
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Gpg, 12 Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Carla Sharp
Notified on:29 October 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Catch-A-Ride Limited
Notified on:29 October 2019
Status:Active
Country of residence:England
Address:Gpg House, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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