MAZIAK COMPRESSORS (EAST) LIMITED
WELLINGBOROUGH PROTONPLUS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HN
Company number 04631249
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 1 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MAZIAK COMPRESSORS (EAST) LIMITED are www.maziakcompressorseast.co.uk, and www.maziak-compressors-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Maziak Compressors East Limited is a Private Limited Company. The company registration number is 04631249. Maziak Compressors East Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Maziak Compressors East Limited is 1 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MAZIAK, Emma Louise is a Secretary of the company. MAZIAK, James Robert is a Director of the company. Secretary KILSBY, Graham Charles has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director KILSBY, Graham Charles has been resigned. Director TURNER, Anthony John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Repair of machinery".


maziak compressors (east) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MAZIAK, Emma Louise
Appointed Date: 07 May 2013
Director
MAZIAK, James Robert
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Secretary
KILSBY, Graham Charles
Resigned: 07 May 2013
Appointed Date: 10 February 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 February 2003
Appointed Date: 08 January 2003
Director
KILSBY, Graham Charles
Resigned: 07 May 2013
Appointed Date: 10 February 2003
61 years old
Director
TURNER, Anthony John
Resigned: 03 November 2004
Appointed Date: 10 February 2003
63 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 10 February 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr James Robert Maziak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAZIAK COMPRESSORS (EAST) LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 34 more events
19 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
08 Jan 2003
Incorporation

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