MAYHIRST SERVICES LIMITED
BARNET CUBE CRAFT LIMITED

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Company number 05634949
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MAYHIRST SERVICES LIMITED are www.mayhirstservices.co.uk, and www.mayhirst-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mayhirst Services Limited is a Private Limited Company. The company registration number is 05634949. Mayhirst Services Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Mayhirst Services Limited is 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire En5 5fp. . MAY, Simon, Dr is a Director of the company. Secretary MAY, Colin Howard has been resigned. Secretary MAY, Sarah Jane has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MAY, Simon, Dr
Appointed Date: 03 March 2006
50 years old

Resigned Directors

Secretary
MAY, Colin Howard
Resigned: 29 August 2014
Appointed Date: 15 June 2007

Secretary
MAY, Sarah Jane
Resigned: 15 June 2007
Appointed Date: 03 March 2006

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 24 November 2005

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 27 February 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Dr Simon May
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MAYHIRST SERVICES LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Total exemption small company accounts made up to 30 November 2014
03 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

10 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 29 more events
09 Mar 2006
Registered office changed on 09/03/06 from: fifth floor kingmaker house station road new barnet EN5 1NZ
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
06 Mar 2006
Registered office changed on 06/03/06 from: 16/18 woodford road forest gate london E7 0HA
24 Nov 2005
Incorporation