THE MAZWELL GROUP LIMITED

Profile THE MAZWELL GROUP LIMITED

Actual on 01.12.2021
Company name
THE MAZWELL GROUP LIMITED
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Company number
01901279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 April 1985
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
46750 - Wholesale of chemical products
96030 - Funeral and related activities
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Registered office address
UNIT 15 ARDGLEN IND ESTATE, WHITCHURCH, HAMPSHIRE, RG28 7BB
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PSC and Officers THE MAZWELL GROUP LIMITED

Officers

(as of 19.09.2020)

CALDWELL, Craig
Status: Active
Appointed on: Wednesday, 24 June 2009
Correspondence address: 73 73 Libby Lane, Taunton 02780, Usa, Massachusetts
Nationality: American
Date of birth: November 1953
Role: Director
Occupation: Vice President
Country of residence: United States
CATTON, Elizabeth Anne
Status: Active
Appointed on: Wednesday, 22 September 2010
Correspondence address: Unit 15 Ardglen Ind Estate, Whitchurch, Hampshire, RG28 7BB
Role: Secretary
MAZZA, Robert C
Status: Active
Appointed on: Tuesday, 27 November 2018
Correspondence address: Unit 15 Ardglen Ind Estate, Whitchurch, Hampshire, RG28 7BB
Nationality: American
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United States
HALER, Adrian David
Status: Not active
Resigned on: Friday, 13 January 2012
Correspondence address: Tudor Rose House Wayside Road, Basingstoke, Hampshire, RG23 8BH
Nationality: English
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DODGE, Arnold Johnson
Status: Not active
Resigned on: Monday, 17 June 2002
Correspondence address: 165 Cambridge Park Drive, PO BOX 193 Cambridge Ma 02140-1093, Usa, FOREIGN
Nationality: Usa
Date of birth: May 1920
Role: Director
Occupation: Company Director
DUBRESSON, Patricia Yvette Yvonne
Status: Not active
Appointed on: Sunday, 26 May 1996
Resigned on: Monday, 22 June 2009
Correspondence address: 8 Augustus Drive, Roman Park, Basingstoke, Hampshire, RG23 8HU
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
HALER, Monique Micheline
Status: Not active
Resigned on: Sunday, 26 May 1996
Correspondence address: 3 Claudius Drive, Basingstoke, Hampshire, RG23 8HY
Role: Secretary
HALER, Monique Micheline
Status: Not active
Resigned on: Sunday, 26 May 1996
Correspondence address: 3 Claudius Drive, Basingstoke, Hampshire, RG23 8HY
Nationality: French
Date of birth: February 1936
Role: Director
Occupation: Company Director
DODGE, George Burgess
Status: Not active
Resigned on: Sunday, 29 January 2017
Correspondence address: 9 Progress Road, Billerica, Usa, Ma01821
Nationality: American
Date of birth: February 1930
Role: Director
Occupation: Company Director
Country of residence: United States
DODGE, John
Status: Not active
Appointed on: Wednesday, 18 March 1998
Resigned on: Thursday, 05 July 2007
Correspondence address: 35 Central Street, Winchester, Usa, Massachussetts, MA 01890
Nationality: American
Date of birth: February 1947
Role: Director
Occupation: Company Director
DODGE, Debbie
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 27 November 2018
Correspondence address: 9 Progress Road, Billerica, United States, Ma01821
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United States
DODGE, Kristie E
Status: Not active
Appointed on: Thursday, 24 July 2014
Resigned on: Tuesday, 27 November 2018
Correspondence address: 9 Progress Road Billerica, THE DODGE COMPANY, Massachusetts, United States
Nationality: American
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United States
ROGALSKY, Randy James
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 27 November 2018
Correspondence address: 2243 Grand Ravine Drive, Oakville, Ontario L6h 6b1
Nationality: Canadian
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: Canada
DUBRESSON, Patricia Yvette Yvonne
Status: Not active
Appointed on: Sunday, 26 May 1996
Resigned on: Wednesday, 11 February 2009
Correspondence address: 8 Augustus Drive, Roman Park, Basingstoke, Hampshire, RG23 8HU
Nationality: British
Role: Secretary
Occupation: Office Manager
CALDWELL, Craig
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Wednesday, 22 September 2010
Correspondence address: 11 South Street, Grafton, United States, Ma, 01519
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Craig Caldwell
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Unit 15 Whitchurch, England
Nationality: American
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control