Company number 04107032
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 1 BECK HEIGHTS, CULLINGWORTH, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD13 5FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 1 Beck Heights Cullingworth Bradford West Yorkshire BD13 5FE United Kingdom to 1 Beck Heights Cullingworth Bradford West Yorkshire BD13 5FE on 31 May 2016. The most likely internet sites of MAZER LIMITED are www.mazer.co.uk, and www.mazer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Crossflatts Rail Station is 3.5 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Burley-in-Wharfedale Rail Station is 8.6 miles; to Skipton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mazer Limited is a Private Limited Company.
The company registration number is 04107032. Mazer Limited has been working since 13 November 2000.
The present status of the company is Active. The registered address of Mazer Limited is 1 Beck Heights Cullingworth Bradford West Yorkshire United Kingdom Bd13 5fe. . MILES, Stephen David is a Director of the company. Secretary MILES, Stephen David has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director MILES, Helen Jennifer Louise has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 14 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Stephen David Miles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MAZER LIMITED Events
27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Registered office address changed from 1 1 Beck Heights Cullingworth Bradford West Yorkshire BD13 5FE United Kingdom to 1 Beck Heights Cullingworth Bradford West Yorkshire BD13 5FE on 31 May 2016
31 May 2016
Director's details changed for Mr Stephen David Miles on 27 May 2016
31 May 2016
Registered office address changed from 2 New Holme Road Haworth Keighley West Yorkshire BD22 8LF to 1 1 Beck Heights Cullingworth Bradford West Yorkshire BD13 5FE on 31 May 2016
...
... and 33 more events
14 Mar 2002
Accounting reference date extended from 30/11/01 to 31/12/01
11 Dec 2001
Return made up to 13/11/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
23 Jan 2001
Registered office changed on 23/01/01 from: the garnge meadowcroft, draughton skipton north yorkshire BD23 6EG
17 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation