GIZZI ESTATES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 02979718
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address UNIT 2 LLYS EDMUND PRYS, SAINT ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0LJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
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 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GIZZI ESTATES LIMITED are www.gizziestates.co.uk, and www.gizzi-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gizzi Estates Limited is a Private Limited Company. The company registration number is 02979718. Gizzi Estates Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Gizzi Estates Limited is Unit 2 Llys Edmund Prys Saint Asaph Business Park St Asaph Denbighshire Ll17 0lj. . GIZZI, Ruth is a Secretary of the company. GIZZI, Dahne Matthew is a Director of the company. GIZZI, Nigel Brandon is a Director of the company. GIZZI, Ruth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIZZI, John Albert Alexander Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GIZZI, Ruth
Appointed Date: 17 October 1994
Director
GIZZI, Dahne Matthew
Appointed Date: 30 November 2011
52 years old
Director
GIZZI, Nigel Brandon
Appointed Date: 30 November 2011
53 years old
Director
GIZZI, Ruth
Appointed Date: 30 November 2011
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
GIZZI, John Albert Alexander Michael
Resigned: 30 November 2011
Appointed Date: 17 October 1994
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Mr John Albert Alexander Michael Gizzi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Ruth Gizzi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GIZZI ESTATES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
06 Nov 1995
Return made up to 17/10/95; full list of members
06 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jun 1995
Accounting reference date notified as 31/05
21 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1994
Incorporation

GIZZI ESTATES LIMITED Charges

28 October 1995
Mortgage
Delivered: 15 November 1995
Status: Satisfied on 19 December 1997
Persons entitled: J Gizzi R Gizzi
Description: Westmonster court groes llwyd abergele clwyd.

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