MARIA'Z LIMITED
LEEDS SPEAKERMOTOR LIMITED

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Company number 05721803
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address FLAT 4, GREEN ROAD, LEEDS, WEST YORKSHIRE, LS6 4JP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of MARIA'Z LIMITED are www.mariaz.co.uk, and www.maria-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Maria Z Limited is a Private Limited Company. The company registration number is 05721803. Maria Z Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Maria Z Limited is Flat 4 Green Road Leeds West Yorkshire Ls6 4jp. . CHAPMAN, William Andrew is a Secretary of the company. CHAPMAN, Maria Elizabeth is a Director of the company. Secretary UWM COMPANY SECRETARIES LIMITED has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CHAPMAN, William Andrew
Appointed Date: 16 June 2006

Director
CHAPMAN, Maria Elizabeth
Appointed Date: 16 June 2006
44 years old

Resigned Directors

Secretary
UWM COMPANY SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 24 February 2006

Director
UWM COMPANY NOMINEES LIMITED
Resigned: 16 June 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Ms Maria Elizabeth Chapman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Chapman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIA'Z LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 24 more events
04 Jul 2006
New director appointed
04 Jul 2006
New secretary appointed
04 Jul 2006
Ad 16/06/06--------- £ si 99@1=99 £ ic 1/100
12 Jun 2006
Company name changed speakermotor LIMITED\certificate issued on 12/06/06
24 Feb 2006
Incorporation