OpenCompanies

EZE Air Limited

Company number
05308953
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Dec 2004
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Registered office

3 The Courtyard Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ

Previous names

  • Hawk Site Facilities Limited (until 13 Jul 2018)
  • Joint Venture 4-Hd Limited (until 22 Jun 2007)

Officers

NameRoleAppointedResigned
HAWKINS, Janette Helen Director 8 Mar 2021
HAWKINS, Janette Helen Director 16 Dec 2019
NIXON, Alan Arthur Secretary 9 Dec 2004 1 Apr 2021
NIXON, Alan Arthur Director 9 Dec 2004 8 Mar 2021
HAWKINS, Michael Edward Ernest Director 13 Jun 2007 16 Dec 2019
PITT, Christopher Paul Director 6 Jan 2009 1 Jan 2015
EVANS, Lloyd Douglas Director 9 Dec 2004 4 Aug 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Dec 2004 9 Dec 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 9 Dec 2004 9 Dec 2004

Control

NameNature of controlNotifiedCeased
Mrs Janette Helen Hawkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 -£77,548 £647 0
31 Dec 2018 -£44,444 £491 -
31 Dec 2017 -£15,960 £808 -
31 Dec 2016 £161 £3,339 -
31 Dec 2015 £11,107 - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data