BLIZZARD PROTECTION SYSTEMS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YY

Company number 03958628
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address UNIT 2 COED Y PARC INDUSTRIAL ESTATE, BETHESDA, BANGOR, GWYNEDD, LL57 4YY
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,896 . The most likely internet sites of BLIZZARD PROTECTION SYSTEMS LIMITED are www.blizzardprotectionsystems.co.uk, and www.blizzard-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Llanfairpwll Rail Station is 6.4 miles; to Llanfairfechan Rail Station is 6.6 miles; to Penmaenmawr Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blizzard Protection Systems Limited is a Private Limited Company. The company registration number is 03958628. Blizzard Protection Systems Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Blizzard Protection Systems Limited is Unit 2 Coed Y Parc Industrial Estate Bethesda Bangor Gwynedd Ll57 4yy. . EINSTEIN, Sonia Molad is a Director of the company. MADAI, Roee is a Director of the company. MOLAD, Ofer is a Director of the company. RYDEN, Derek John is a Director of the company. STOTT, Alan is a Director of the company. Secretary GRIFFITHS, Peter has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DAYAN, Tamir has been resigned. Director FIELDHOUSE, John David has been resigned. Director GRIFFITHS, Peter has been resigned. Director MENDELOVICI, Leo has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
EINSTEIN, Sonia Molad
Appointed Date: 21 October 2013
55 years old
Director
MADAI, Roee
Appointed Date: 09 December 2014
53 years old
Director
MOLAD, Ofer
Appointed Date: 29 March 2008
74 years old
Director
RYDEN, Derek John
Appointed Date: 28 March 2000
69 years old
Director
STOTT, Alan
Appointed Date: 07 October 2011
72 years old

Resigned Directors

Secretary
GRIFFITHS, Peter
Resigned: 01 February 2012
Appointed Date: 28 March 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
DAYAN, Tamir
Resigned: 16 November 2014
Appointed Date: 29 March 2008
52 years old
Director
FIELDHOUSE, John David
Resigned: 01 February 2012
Appointed Date: 28 March 2000
78 years old
Director
GRIFFITHS, Peter
Resigned: 01 February 2012
Appointed Date: 28 March 2000
72 years old
Director
MENDELOVICI, Leo
Resigned: 21 October 2013
Appointed Date: 29 March 2008
77 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Ofer Molad
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
O M Performance Systems Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLIZZARD PROTECTION SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,896
06 Apr 2016
Director's details changed for Mr Alan Stott on 30 September 2015
06 Apr 2016
Director's details changed for Mr Ofer Molad on 1 April 2016
...
... and 71 more events
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
New director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
28 Mar 2000
Incorporation

BLIZZARD PROTECTION SYSTEMS LIMITED Charges

15 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 28 March 2012
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debts (as defined in the factoring…

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