Ezi-Dock Systems Limited

Active04964554 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
East Midlands
Address
45 Newcombe Drive
Nottingham
NG5 6RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2003
British
Director · Appointed 20 November 2003
British
Born July 1950 (76)
Director · Appointed 20 November 2003
British
Born March 1971 (55)
Officer history (4 former)
25 November 2021
Resigned Brimson, Patricia as Director
25 November 2021
Resigned Mcaleavy, Caroline Suzanne as Director
6 November 2019
Appointed Brimson, Patricia as Director
6 November 2019
Appointed Mcaleavy, Caroline Suzanne as Director
20 November 2003
Appointed Mcaleavy, Stephen Thomas as Secretary
20 November 2003
Appointed Brimson, Michael Ronald as Director
20 November 2003
Appointed Mcaleavy, Stephen Thomas as Director
20 November 2003
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
20 November 2003
Resigned Eac (Directors) Limited as Corporate Nominee Director
14 November 2003
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
14 November 2003
Appointed Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07526421
Former controllers (2)
25 November 2021
Ceased Stephen Thomas Mcaleavy — Owns 25–50% of shares
25 November 2021
Ceased Michael Ronald Brimson — Owns 25–50% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates5 October 2026
17 September 2026Accounts for a medium company31 December 2025
30 October 2025Confirmation statement with no updates30 October 2025
28 August 2025Accounts for a medium company31 December 2024
17 November 2024Confirmation statement with no updates14 November 2024
Show all 77 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?