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M. Gaze & Co. Limited NORWICH


M. Gaze & started in year 1969 as Private Limited Company with registration number 00951688. The M. Gaze & company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Norwich at Crossways Farm. Postal code: NR14 6NZ.

The company has 2 directors, namely Mitchell G., Edmund G.. Of them, Edmund G. has been with the company the longest, being appointed on 14 June 1991 and Mitchell G. has been with the company for the least time - from 27 February 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marjorie G. who worked with the the company until 30 April 2003.

This company operates within the NR14 6NZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0078737 . It is located at Crossway Farm, Thurlton, Norwich with a total of 38 carsand 60 trailers.

M. Gaze & Co. Limited Address / Contact

Office Address Crossways Farm
Office Address2 Thurlton
Town Norwich
Post code NR14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00951688
Date of Incorporation Wed, 9th Apr 1969
Industry Collection of non-hazardous waste
Industry Treatment and disposal of hazardous waste
End of financial Year 31st March
Company age 55 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Mitchell G.

Position: Director

Appointed: 27 February 2004

Edmund G.

Position: Director

Appointed: 14 June 1991

Marjorie G.

Position: Secretary

Resigned: 30 April 2003

Nicholas W.

Position: Director

Appointed: 26 May 2011

Resigned: 22 July 2014

Graham W.

Position: Director

Appointed: 26 May 2011

Resigned: 23 May 2014

Rebekah G.

Position: Secretary

Appointed: 30 April 2003

Resigned: 10 May 2021

Rebekah G.

Position: Director

Appointed: 15 January 2001

Resigned: 10 May 2021

Patricia G.

Position: Director

Appointed: 01 August 1997

Resigned: 11 April 2011

Marjorie G.

Position: Director

Appointed: 14 June 1991

Resigned: 14 December 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Mitchell G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rebekah G. This PSC owns 25-50% shares. Moving on, there is Edmund G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mitchell G.

Notified on 6 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rebekah G.

Notified on 6 February 2020
Ceased on 10 May 2021
Nature of control: 25-50% shares

Edmund G.

Notified on 18 May 2017
Ceased on 6 February 2020
Nature of control: significiant influence or control

Transport Operator Data

Crossway Farm
Address Thurlton
City Norwich
Post code NR14 6NZ
Vehicles 38
Trailers 60

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 24th, December 2023
Free Download (11 pages)

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