MAINPINE LIMITED
BATH

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Company number 03460861
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 8,681 . The most likely internet sites of MAINPINE LIMITED are www.mainpine.co.uk, and www.mainpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mainpine Limited is a Private Limited Company. The company registration number is 03460861. Mainpine Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Mainpine Limited is 30 Gay Street Bath Ba1 2pa. . SHARPE, Kevin is a Director of the company. Secretary COLLINS, Dawn Marguerite has been resigned. Secretary HARRIS, Nigel Duncan has been resigned. Secretary WATERS, Lawrence Kenneth has been resigned. Secretary CROWNALL LTD has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BOXWELL, Michael Peter has been resigned. Director CONWAY, Kevin Michael, Dr has been resigned. Director DALTON, Lee has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
SHARPE, Kevin
Appointed Date: 19 December 1997
66 years old

Resigned Directors

Secretary
COLLINS, Dawn Marguerite
Resigned: 14 December 1999
Appointed Date: 19 December 1997
Secretary
HARRIS, Nigel Duncan
Resigned: 22 August 2009
Appointed Date: 19 August 2004
Secretary
WATERS, Lawrence Kenneth
Resigned: 13 March 2000
Appointed Date: 14 December 1999
Secretary
CROWNALL LTD
Resigned: 19 August 2004
Appointed Date: 13 March 2000
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 December 1997
Appointed Date: 05 November 1997
Director
BOXWELL, Michael Peter
Resigned: 20 May 2015
Appointed Date: 19 May 2015
55 years old
Director
CONWAY, Kevin Michael, Dr
Resigned: 13 March 2000
Appointed Date: 14 December 1999
61 years old
Director
DALTON, Lee
Resigned: 20 May 2015
Appointed Date: 19 May 2015
46 years old
Nominee Director
LUFMER LIMITED
Resigned: 19 December 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Kevin Sharpe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAINPINE LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 8,681
20 Nov 2015
Director's details changed for Mr Kevin Sharpe on 26 November 2014
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
15 Jan 1998
New director appointed
09 Jan 1998
Registered office changed on 09/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
05 Nov 1997
Incorporation

MAINPINE LIMITED Charges

23 September 2004
Debenture
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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