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Ezeflow United Kingdom Limited BROXBURN

Founded in 2012, Ezeflow United Kingdom, classified under reg no. SC434538 is an active company. Currently registered at 3 Westerton Road EH52 5AU, Broxburn the company has been in the business for twelve years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31. Since 2013-01-04 Ezeflow United Kingdom Limited is no longer carrying the name MM&S (5743).

At the moment there are 3 directors in the the company, namely Marc H., Jeremy B. and Pierre L.. In addition one secretary - Pierre L. - is with the firm. As of 6 May 2024, there were 3 ex directors - Jacques L., Claude C. and others listed below. There were no ex secretaries.

Ezeflow United Kingdom Limited Address / Contact

Office Address 3 Westerton Road
Office Address2 East Mains Industrial Estate
Town Broxburn
Post code EH52 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC434538
Date of Incorporation Thu, 11th Oct 2012
Industry Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year 31st January
Company age 12 years old
Account next due date Tue, 31st Oct 2023 (188 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Marc H.

Position: Director

Appointed: 24 October 2016

Jeremy B.

Position: Director

Appointed: 24 October 2016

Pierre L.

Position: Director

Appointed: 04 January 2013

Pierre L.

Position: Secretary

Appointed: 04 January 2013

Jacques L.

Position: Director

Appointed: 04 January 2013

Resigned: 24 October 2016

Claude C.

Position: Director

Appointed: 04 January 2013

Resigned: 24 October 2016

Christine T.

Position: Director

Appointed: 11 October 2012

Resigned: 19 December 2012

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 11 October 2012

Resigned: 04 January 2013

Vindex Services Limited

Position: Corporate Director

Appointed: 11 October 2012

Resigned: 04 January 2013

Vindex Limited

Position: Corporate Director

Appointed: 11 October 2012

Resigned: 04 January 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Marc H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jacques L. This PSC has significiant influence or control over the company,. Moving on, there is Pierre L., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Marc H.

Notified on 24 October 2016
Nature of control: 50,01-75% shares

Jacques L.

Notified on 6 April 2016
Ceased on 24 October 2016
Nature of control: significiant influence or control

Pierre L.

Notified on 6 April 2016
Ceased on 24 October 2016
Nature of control: significiant influence or control

Company previous names

MM&S (5743) January 4, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-11
filed on: 29th, November 2023 		Free Download (3 pages)

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