GAZZ-MATIC INTERNATIONAL LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1EH

Company number 04071528
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address RAYRIDGE HOUSE, SWINBORNE ROAD, BASILDON, ESSEX, SS13 1EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 October 2016 with updates; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of GAZZ-MATIC INTERNATIONAL LIMITED are www.gazzmaticinternational.co.uk, and www.gazz-matic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gazz Matic International Limited is a Private Limited Company. The company registration number is 04071528. Gazz Matic International Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Gazz Matic International Limited is Rayridge House Swinborne Road Basildon Essex Ss13 1eh. . GAZZARD, Brian Alfred is a Secretary of the company. GAZZARD, Mark is a Director of the company. GAZZARD, Warren Christopher is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GAZZARD, Brian Alfred has been resigned. Director GAZZARD, Carol Ann has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GAZZARD, Brian Alfred
Appointed Date: 14 September 2000
Director
GAZZARD, Mark
Appointed Date: 01 June 2006
58 years old
Director
GAZZARD, Warren Christopher
Appointed Date: 01 June 2006
56 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Director
GAZZARD, Brian Alfred
Resigned: 31 May 2016
Appointed Date: 14 September 2000
83 years old
Director
GAZZARD, Carol Ann
Resigned: 31 May 2016
Appointed Date: 14 September 2000
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Brian Alfred Gazzard
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control
Mr Mark Lewis Gazzard
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Christopher Gazzard
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAZZ-MATIC INTERNATIONAL LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 125
05 Aug 2016
Change of share class name or designation
...
... and 48 more events
28 Sep 2000
New secretary appointed;new director appointed
28 Sep 2000
New director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
14 Sep 2000
Incorporation

GAZZ-MATIC INTERNATIONAL LIMITED Charges

20 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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