Menna Overview
Here’s a quick overview of E-Z-RECT HOLDINGS LIMITED 👀 — a Witney, Oxon based business that started in 2003.
E-Z-RECT HOLDINGS LIMITED
- Company statusactive
- Company No04885779
- Age22 years 10 months Incorporated 3 September 2003
- Officers4
Address
Unit 8c Witan Park, Avenue Two Station Lane, Witney, Oxon, OX28 4FH
E-Z-RECT HOLDINGS LIMITED is an active company incorporated on 3 September 2003 and based in Witney, Oxon. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 17 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 25 Aug 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTON, George Alan | secretary | 03 Sept 2003 | |
| DRUKER, Mannie | director | Feb 1948 | 03 Sept 2003 |
| GILBERT, George Glen | director | May 1943 | 03 Sept 2003 |
| MORTON, George Alan | director | Aug 1946 | 03 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E-Z Rect Manufacturing Ltd | 30 Sept 2023 | |
| Mr George Glen Gilbert | May 1943 | 30 Sept 2023 |
| Mr George Glen Gilbert | May 1943 | 01 Jul 2016 |
| Mr George Alan Morton | Aug 1946 | 01 Jul 2016 |
Related Companies
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MORTON, George Alan, MORTON, Hazel Joy are mutual persons.
MORTON, George Alan are mutual persons.
MORTON, George Alan, GILBERT, George Glen are mutual persons.
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Here’s a quick overview of E-Z-RECT HOLDINGS LIMITED 👀 — a Witney, Oxon based business that started in 2003.