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EZYRAIL LTD

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

This company is commonly known as Ezyrail Ltd. The company was founded 5 years ago and was given the registration number 12316770. The firm's registered office is in LUTON. You can find them at 28 Fieldfare Green, , Luton, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EZYRAIL LTD
Company Number:12316770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:28 Fieldfare Green, Luton, England, LU4 0YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 April 2021Active
83, Baron Road, Dagenham, England, RM8 1TX

Director01 October 2020Active
Flat 31, Solomons Court, 451 High Road, London, England, N12 0AW

Director01 April 2021Active
Flat 31, 451 High Road, London, England, N12 0AW

Director01 April 2021Active
28 Fieldfare Green, Luton, England, LU4 0YB

Director15 November 2019Active
Unit 2, 1 Bazaar Street, Salford, England, M6 6GS

Director01 April 2022Active

People with Significant Control

Mr Adeel Hanif
Notified on:01 April 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Flat 31, Solomons Court, 451 High Road, London, England, N12 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raja Amraiz Yousaf
Notified on:01 April 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:Unit 2, 1 Bazaar Street, Salford, England, M6 6GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adeel Hanif
Notified on:01 April 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Flat 31, 451 High Road, London, England, N12 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sultan Rahi
Notified on:01 April 2021
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Miss Jordette Beata
Notified on:01 October 2020
Status:Active
Date of birth:August 2002
Nationality:British
Country of residence:England
Address:83, Baron Road, Dagenham, England, RM8 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Faisile Mahmood
Notified on:15 November 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:28 Fieldfare Green, Luton, England, LU4 0YB
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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