MAZDA SPEED LIMITED
GREAT BOOKHAM T.W.W. CHOICE LIMITED LAND ROVER CHOICE LIMITED

Hellopages » Surrey » Mole Valley » KT23 4DE

Company number 03278347
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address 242 LOWER ROAD, GREAT BOOKHAM, SURREY, KT23 4DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MAZDA SPEED LIMITED are www.mazdaspeed.co.uk, and www.mazda-speed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mazda Speed Limited is a Private Limited Company. The company registration number is 03278347. Mazda Speed Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Mazda Speed Limited is 242 Lower Road Great Bookham Surrey Kt23 4de. . WHITE, Kirsty Anne is a Secretary of the company. WHITE, Neil Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITE, Ian William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Kirsty Anne
Appointed Date: 15 November 1996

Director
WHITE, Neil Peter
Appointed Date: 15 November 1996
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 14 November 1996

Director
WHITE, Ian William
Resigned: 01 June 2007
Appointed Date: 15 November 1996
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 14 November 1996

Persons With Significant Control

Ms Kirsty Anne White
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MAZDA SPEED LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 13 November 2016 with updates
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

26 Nov 2015
Total exemption full accounts made up to 30 April 2015
19 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 45 more events
13 Jan 1997
Secretary resigned
09 Jan 1997
Accounting reference date extended from 30/11/97 to 30/04/98
26 Nov 1996
Company name changed speed 5907 LIMITED\certificate issued on 27/11/96
20 Nov 1996
Registered office changed on 20/11/96 from: 174-180 old street classic house london EC1V 9BP
14 Nov 1996
Incorporation