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GAZZ-MATIC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gazz-matic International Limited. The company was founded 23 years ago and was given the registration number 04071528. The firm's registered office is in BASILDON. You can find them at Rayridge House, Swinborne Road, Basildon, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GAZZ-MATIC INTERNATIONAL LIMITED
Company Number:04071528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Rayridge House, Swinborne Road, Basildon, Essex, SS13 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Caneudon Gardens, Runwell, Wickford, SS11 7BG

Director01 June 2006Active
9 Jasmine Close, Langdon Hills, SS16 6QZ

Director01 June 2006Active
48 Shakespeare Avenue, Langdon Hills, Basildon, SS16 6DN

Secretary14 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary14 September 2000Active
48 Shakespeare Avenue, Langdon Hills, Basildon, SS16 6DN

Director14 September 2000Active
48 Shakespeare Avenue, Basildon, SS16 6DN

Director14 September 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director14 September 2000Active

People with Significant Control

Mr Brian Alfred Gazzard
Notified on:01 July 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:48, Shakespeare Avenue, Basildon, England, SS16 6DN
Nature of control:
  • Significant influence or control
Mr Warren Christopher Gazzard
Notified on:01 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:9, Jasmine Close, Basildon, England, SS16 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Lewis Gazzard
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:18a, Canewdon Gardens, Wickford, England, SS11 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-11-06Officers

Termination secretary company with name termination date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Capital

Capital allotment shares.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Capital

Capital allotment shares.

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2016-08-05Capital

Capital name of class of shares.

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2016-07-29Capital

Capital variation of rights attached to shares.

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2016-07-29Resolution

Resolution.

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