MAZIAK HOLDINGS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HN

Company number 04182570
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 1 STANTON CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 201 . The most likely internet sites of MAZIAK HOLDINGS LIMITED are www.maziakholdings.co.uk, and www.maziak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Maziak Holdings Limited is a Private Limited Company. The company registration number is 04182570. Maziak Holdings Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Maziak Holdings Limited is 1 Stanton Close Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hn. The company`s financial liabilities are £66.52k. It is £6.18k against last year. And the total assets are £206.52k, which is £30.06k 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. The company operates in "Activities of head offices".


maziak holdings Key Finiance

LIABILITIES £66.52k
+10%
CASH n/a
TOTAL ASSETS £206.52k
+17%
All Financial Figures

Current Directors

Secretary
MAZIAK, Emma Louise
Appointed Date: 07 May 2013
Director
MAZIAK, James Robert
Appointed Date: 19 March 2001
60 years old

Resigned Directors

Secretary
KILSBY, Graham Charles
Resigned: 07 May 2013
Appointed Date: 20 March 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mrs Emma Louise Maziak
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Maziak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAZIAK HOLDINGS LIMITED Events

26 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 201
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
27 Jun 2001
Accounting reference date shortened from 31/03/02 to 31/01/02
27 Jun 2001
Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100
29 Mar 2001
Secretary resigned
29 Mar 2001
New secretary appointed
19 Mar 2001
Incorporation

MAZIAK HOLDINGS LIMITED Charges

28 January 2002
Legal charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 stanton close,wellingborough; nn 216940. by way of…

Similar Companies

MAZIAK COMPRESSOR SERVICES LIMITED MAZIAK COMPRESSORS (EAST) LIMITED MAZIAR LTD MAZIAR SERVICE LTD MAZIBUKO MEDICAL SERVICES LIMITED MAZI-CARE LTD MAZIE & MORRIS LTD