GOZZETT OPTIONS LIMITED
ESSEX QUEST MOTOR GROUP LIMITED

Hellopages » Essex » Braintree » CM7 2QN

Company number 05120351
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address QUEST HOUSE, 287 RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GOZZETT OPTIONS LIMITED are www.gozzettoptions.co.uk, and www.gozzett-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gozzett Options Limited is a Private Limited Company. The company registration number is 05120351. Gozzett Options Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Gozzett Options Limited is Quest House 287 Rayne Road Braintree Essex Cm7 2qn. . GOZZETT, Robin John is a Secretary of the company. GOZZETT, Martin John is a Director of the company. GOZZETT, Robin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOZZETT, Robin John
Appointed Date: 06 May 2004
Director
GOZZETT, Martin John
Appointed Date: 06 May 2004
63 years old
Director
GOZZETT, Robin John
Appointed Date: 06 May 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Robin John Gozzett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Gozzett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOZZETT OPTIONS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 30 more events
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed;new director appointed
06 May 2004
Incorporation

GOZZETT OPTIONS LIMITED Charges

25 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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