MAZARINE LIMITED
SOUTHAMPTON TYME CONSULTANTS LIMITED

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 03689331
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4 . The most likely internet sites of MAZARINE LIMITED are www.mazarine.co.uk, and www.mazarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mazarine Limited is a Private Limited Company. The company registration number is 03689331. Mazarine Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Mazarine Limited is 8c High Street Southampton Hampshire So14 2dh. . BONHAM, Heather Rachel is a Secretary of the company. POWER SECRETARIES LTD is a Secretary of the company. BONHAM, Luke Christopher is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BONHAM, Heather Rachel
Appointed Date: 06 April 1999
Secretary
POWER SECRETARIES LTD
Appointed Date: 06 October 2008
Director
BONHAM, Luke Christopher
Appointed Date: 06 April 1999
59 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Luke Christopher Bonham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAZARINE LIMITED Events

08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Secretary's details changed for Power Secretaries Ltd on 11 December 2014
...
... and 39 more events
16 Apr 1999
New director appointed
03 Mar 1999
Director resigned
03 Mar 1999
Secretary resigned
03 Mar 1999
Registered office changed on 03/03/99 from: pembroke house 7 brunswick square bristol BS2 8PE
29 Dec 1998
Incorporation

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