MAZUREK OPTICAL SERVICES LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FB

Company number 04400123
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address UNIT 6 SOUTHFIELDS ROAD, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0FB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of MAZUREK OPTICAL SERVICES LIMITED are www.mazurekopticalservices.co.uk, and www.mazurek-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Rugby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mazurek Optical Services Limited is a Private Limited Company. The company registration number is 04400123. Mazurek Optical Services Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Mazurek Optical Services Limited is Unit 6 Southfields Road Kineton Road Industrial Estate Southam Warwickshire Cv47 0fb. . FLETCHER, Jane Anne is a Secretary of the company. FLETCHER, Jane Anne is a Director of the company. MAZUREK, Stephen is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SCOTT, Norman has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FLETCHER, Jane Anne
Appointed Date: 21 March 2002
Director
FLETCHER, Jane Anne
Appointed Date: 21 March 2002
61 years old
Director
MAZUREK, Stephen
Appointed Date: 21 March 2002
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
SCOTT, Norman
Resigned: 20 December 2011
Appointed Date: 03 January 2006
66 years old

Persons With Significant Control

Mr Stephen Mazurek
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Anne Fletcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAZUREK OPTICAL SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
13 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
...
... and 46 more events
21 Jul 2003
Total exemption small company accounts made up to 31 March 2003
27 Mar 2003
Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 2002
Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2
02 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

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