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Mazda Choice Limited LEATHERHEAD

Founded in 1996, Mazda Choice, classified under reg no. 03278348 is an active company. Currently registered at The Crossroads Guildford Road KT24 5PE, Leatherhead the company has been in the business for 28 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 1996/11/27 Mazda Choice Limited is no longer carrying the name Speed 5906.

There is a single director in the firm at the moment - Neil W., appointed on 15 November 1996. In addition, a secretary was appointed - Karen B., appointed on 10 January 2018. Currenlty, the firm lists one former director, whose name is Ian W. and who left the the firm on 1 June 2007. In addition, there is one former secretary - Kirsty W. who worked with the the firm until 10 January 2018.

Mazda Choice Limited Address / Contact

Office Address The Crossroads Guildford Road
Office Address2 Effingham
Town Leatherhead
Post code KT24 5PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03278348
Date of Incorporation Thu, 14th Nov 1996
Industry Dormant Company
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Karen B.

Position: Secretary

Appointed: 10 January 2018

Neil W.

Position: Director

Appointed: 15 November 1996

Kirsty W.

Position: Secretary

Appointed: 15 November 1996

Resigned: 10 January 2018

Ian W.

Position: Director

Appointed: 15 November 1996

Resigned: 01 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1996

Resigned: 15 November 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 1996

Resigned: 15 November 1996

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Ian W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Neil W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kirsty W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kirsty W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Speed 5906 November 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/04/30
filed on: 21st, December 2023 		Free Download (2 pages)

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