EZEFLOW UNITED KINGDOM LIMITED

Overview

Company Name	EZEFLOW UNITED KINGDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC434538
Jurisdiction	Scotland
Date of Creation	Oct 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EZEFLOW UNITED KINGDOM LIMITED?

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing

Where is EZEFLOW UNITED KINGDOM LIMITED located?

Registered Office Address	3 Westerton Road East Mains Industrial Estate EH52 5AU Broxburn West Lothian
Undeliverable Registered Office Address	No

What were the previous names of EZEFLOW UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5743) LIMITED	Oct 11, 2012	Oct 11, 2012

What are the latest accounts for EZEFLOW UNITED KINGDOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for EZEFLOW UNITED KINGDOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for EZEFLOW UNITED KINGDOM LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Accounts for a small company made up to Jan 31, 2025	16 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Accounts for a small company made up to Jan 31, 2024	16 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Accounts for a small company made up to Jan 31, 2023	15 pages	AA

Feb 01, 2023	Accounts for a small company made up to Jan 31, 2022	14 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Full accounts made up to Jan 31, 2021	27 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Full accounts made up to Jan 31, 2020	26 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Full accounts made up to Jan 31, 2019	24 pages	AA

Nov 26, 2018	Notification of Marc Herzstein as a person with significant control on Oct 24, 2016	2 pages	PSC01

Nov 26, 2018	Cessation of Pierre Latendresse as a person with significant control on Oct 24, 2016	1 pages	PSC07

Nov 26, 2018	Cessation of Jacques Latendresse as a person with significant control on Oct 24, 2016	1 pages	PSC07

Oct 31, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Full accounts made up to Jan 31, 2018	24 pages	AA

Dec 22, 2017	Confirmation statement made on Oct 11, 2017 with updates	4 pages	CS01

Nov 01, 2017	Full accounts made up to Jan 31, 2017	23 pages	AA

Oct 16, 2017	Termination of appointment of Jacques Latendresse as a director on Oct 24, 2016	1 pages	TM01

Oct 16, 2017	Termination of appointment of Claude Couvrette as a director on Oct 24, 2016	1 pages	TM01

Oct 16, 2017	Appointment of Jeremy Blachman as a director on Oct 24, 2016	2 pages	AP01

Oct 16, 2017	Appointment of Marc Herzstein as a director on Oct 24, 2016	2 pages	AP01

View All Filings

Who are the officers of EZEFLOW UNITED KINGDOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LATENDRESSE, Pierre

Jan 04, 2013

Secretary

Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

West Lothian

British

175219590001

BLACHMAN, Jeremy

Oct 24, 2016

Director

Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

West Lothian

United States

American

1964-1

239058950001

HERZSTEIN, Marc

Oct 24, 2016

Director

Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

West Lothian

United States

American

1948-8

239058920001

LATENDRESSE, Pierre

Jan 04, 2013

Director

Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

West Lothian

Canada

Canadian

1962-12

175219360001

MACLAY MURRAY & SPENS LLP

Oct 11, 2012

Jan 04, 2013

Secretary

George Square

G2 1AL Glasgow

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

172764890001

COUVRETTE, Claude

Jan 04, 2013

Oct 24, 2016

Director

Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

West Lothian

Canada

Canadian

1952-9

175219510001

LATENDRESSE, Jacques

Jan 04, 2013

Oct 24, 2016

Director

Westerton Road

East Mains Industrial Estate

EH52 5AU Broxburn

West Lothian

Canada

Canadian

1961-11

175219260001

TRUESDALE, Christine

Oct 11, 2012

Dec 19, 2012

Director

George Square

G2 1AL Glasgow

Scotland

United Kingdom

British

1960-2

134350040001

VINDEX LIMITED

Oct 11, 2012

Jan 04, 2013

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Oct 11, 2012

Jan 04, 2013

Director

George Square

G2 1AL Glasgow

Scotland

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EZEFLOW UNITED KINGDOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Herzstein Mykawa Road 77033 Houston 7200 Texas United States	Oct 24, 2016	Mykawa Road 77033 Houston 7200 Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Jacques Latendresse André Liné J2J 1J6 Granby 985 Québec Canada	Apr 06, 2016	André Liné J2J 1J6 Granby 985 Québec Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Pierre Latendresse André Liné J2J 1J6 Granby 985 Québec Canada	Apr 06, 2016	André Liné J2J 1J6 Granby 985 Québec Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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