BEZZANT LIMITED
FAREHAM ALWAY BEZZANT LIMITED

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Company number 02908710
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address LANCASTER COURT, 8 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 160 . The most likely internet sites of BEZZANT LIMITED are www.bezzant.co.uk, and www.bezzant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Fareham Rail Station is 2.8 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bezzant Limited is a Private Limited Company. The company registration number is 02908710. Bezzant Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Bezzant Limited is Lancaster Court 8 Barnes Wallis Road Fareham Hampshire Po15 5tu. . BEZZANT, Joy Frances is a Secretary of the company. BEZZANT, Mark is a Director of the company. LELLIOTT, Stephen Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALWAY, Lorne Victor has been resigned. Director ALWAY, Lorne Victor has been resigned. Director FORSHAW, Leonard Albert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
BEZZANT, Joy Frances
Appointed Date: 29 March 1994

Director
BEZZANT, Mark
Appointed Date: 29 March 1994
66 years old

Director
LELLIOTT, Stephen Robert
Appointed Date: 18 June 2010
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994

Director
ALWAY, Lorne Victor
Resigned: 31 December 2003
Appointed Date: 01 January 1998
66 years old

Director
ALWAY, Lorne Victor
Resigned: 28 June 1994
Appointed Date: 29 March 1994
66 years old

Director
FORSHAW, Leonard Albert
Resigned: 17 December 2010
Appointed Date: 01 June 2007
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Mr Mark Bezzant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEZZANT LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 160

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 160

...
... and 63 more events
16 May 1994
Ad 05/05/94--------- £ si 98@1=98 £ ic 2/100

03 May 1994
New secretary appointed;new director appointed

03 May 1994
Registered office changed on 03/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

03 May 1994
Secretary resigned;director resigned;new director appointed

15 Mar 1994
Incorporation