EZEFLOW UNITED KINGDOM LIMITED

EZEFLOW UNITED KINGDOM LIMITED is an active private limited company, incorporated on 11 October 2012. The nature of the business is Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. The company's registered office is on Westerton Road, Broxburn. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. EZEFLOW UNITED KINGDOM LIMITED previously had the company name MM&S (5743) LIMITED. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3 WESTERTON ROAD
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
County	WEST LOTHIAN
Postcode	EH52 5AU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Company Name History

From 04/01/2013 onwards:

EZEFLOW UNITED KINGDOM LIMITED

Prior to 04/01/2013:

MM&S (5743) LIMITED

Directors

(The company's officers)

JEREMY BLACHMAN

(~60 year old American national)

3 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5AU

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED STATES

Appointed on 24/10/2016

MARC HERZSTEIN

(~75 year old American national)

3 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5AU

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED STATES

Appointed on 24/10/2016

PIERRE LATENDRESSE

(~61 year old Canadian national)

3 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5AU

Current Director
Gives occupation as PRESIDENT
Usually resident in CANADA

Appointed on 04/01/2013

PIERRE LATENDRESSE

(British national)

3 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5AU

Current Secretary

Appointed on 04/01/2013

Shareholders

(Persons of Significant Control)

Mr Marc Herzstein

(~76 year old American national)

7200, Mykawa Road, Houston, Texas, 77033, United States

Owns between 50% and 75% of the shares.

Notified on 24/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)