GAZ INTERNATIONAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ
Company number 05845241
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address MAZARS LLP, 14TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GAZ INTERNATIONAL LIMITED are www.gazinternational.co.uk, and www.gaz-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaz International Limited is a Private Limited Company. The company registration number is 05845241. Gaz International Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Gaz International Limited is Mazars Llp 14th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. . VARNAKOV, Vladimir Victorovich is a Director of the company. Secretary HOGAN & HARTSON CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBERHARDSON, Lars Erik Ebbe has been resigned. Director EGGERS, David Lawrence has been resigned. Director FILATOV, Alexander has been resigned. Director IVASCHENKO, Dmitry has been resigned. Director LEACH, Martin has been resigned. Director LIVADCHENKO, Alexander Alexandrovich has been resigned. Director MARKOV, Oleg Mikhailovich has been resigned. Director OSIPOV, Roman Vladimirovich has been resigned. Director SHMATOV, Vyacheslav has been resigned. Director SIMACHEV, Alexander Ivanovich has been resigned. Director VERESHCHAGIN, Evgeny Alexandrovitch has been resigned. Director YOUNG, Stephen Victor has been resigned. Director ZANOZIN, Sergey Georgievich has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


Current Directors

Director
VARNAKOV, Vladimir Victorovich
Appointed Date: 09 November 2009
52 years old

Resigned Directors

Secretary
HOGAN & HARTSON CORPORATE SERVICES LIMITED
Resigned: 15 September 2009
Appointed Date: 16 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006
Director
EBERHARDSON, Lars Erik Ebbe
Resigned: 21 February 2007
Appointed Date: 13 June 2006
55 years old
Director
EGGERS, David Lawrence
Resigned: 21 February 2007
Appointed Date: 28 July 2006
57 years old
Director
FILATOV, Alexander
Resigned: 21 December 2007
Appointed Date: 21 February 2007
50 years old
Director
IVASCHENKO, Dmitry
Resigned: 16 November 2009
Appointed Date: 13 June 2006
56 years old
Director
LEACH, Martin
Resigned: 30 September 2008
Appointed Date: 28 July 2006
68 years old
Director
LIVADCHENKO, Alexander Alexandrovich
Resigned: 01 November 2006
Appointed Date: 28 July 2006
58 years old
Director
MARKOV, Oleg Mikhailovich
Resigned: 16 November 2009
Appointed Date: 27 August 2008
56 years old
Director
OSIPOV, Roman Vladimirovich
Resigned: 25 June 2008
Appointed Date: 21 December 2007
54 years old
Director
SHMATOV, Vyacheslav
Resigned: 16 November 2009
Appointed Date: 21 February 2007
56 years old
Director
SIMACHEV, Alexander Ivanovich
Resigned: 25 June 2009
Appointed Date: 27 August 2008
72 years old
Director
VERESHCHAGIN, Evgeny Alexandrovitch
Resigned: 01 September 2010
Appointed Date: 21 December 2007
53 years old
Director
YOUNG, Stephen Victor
Resigned: 21 December 2007
Appointed Date: 28 July 2006
70 years old
Director
ZANOZIN, Sergey Georgievich
Resigned: 27 August 2008
Appointed Date: 01 December 2006
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 June 2006
Appointed Date: 13 June 2006

Persons With Significant Control

Oao Gaz
Notified on: 7 April 2016
Nature of control: Has significant influence or control

GAZ INTERNATIONAL LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 30,001,000
14 Nov 2014
Full accounts made up to 31 December 2013
...
... and 65 more events
19 Jun 2006
New director appointed
19 Jun 2006
New director appointed
16 Jun 2006
Director resigned
16 Jun 2006
Secretary resigned
13 Jun 2006
Incorporation

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