MAYFLEX GROUP LIMITED
BIRMINGHAM ENSCO 712 LIMITED

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Company number 06735518
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK, ELECTRIC AVENUE, BIRMINGHAM, WEST MIDLANDS, B6 7JJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Clare Adrienne Lundberg as a director on 3 January 2017; Appointment of Ms Nadeen Georgina Kristeen Tisi as a director on 3 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of MAYFLEX GROUP LIMITED are www.mayflexgroup.co.uk, and www.mayflex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.5 miles; to Bloxwich Rail Station is 9.4 miles; to Bloxwich North Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayflex Group Limited is a Private Limited Company. The company registration number is 06735518. Mayflex Group Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Mayflex Group Limited is Excel House Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7jj. . BUTTERFIELD, Margaret Anne is a Secretary of the company. BUTTERFIELD, Margaret Anne is a Director of the company. COOPER, Andrew John is a Director of the company. LUNDBERG, Clare Adrienne is a Director of the company. NEOCLEOUS, Andros is a Director of the company. PERCIVAL, Andrew James is a Director of the company. RUDGE, Jason Craig is a Director of the company. TISI, Nadeen Georgina Kristeen is a Director of the company. VERBEEK, Johan Jacob Maria is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director DAVEY, Ian has been resigned. Director MAYALL, Mary Sheila has been resigned. Director MAYALL, Robert Charles has been resigned. Director PRESLY, Kenneth Charles has been resigned. Director SANGER, Lucinda Mary has been resigned. Director SIMMONS, Mark Howard Mervyn has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BUTTERFIELD, Margaret Anne
Appointed Date: 26 November 2008
Director
BUTTERFIELD, Margaret Anne
Appointed Date: 26 November 2008
65 years old
Director
COOPER, Andrew John
Appointed Date: 07 April 2015
63 years old
Director
LUNDBERG, Clare Adrienne
Appointed Date: 03 January 2017
53 years old
Director
NEOCLEOUS, Andros
Appointed Date: 30 April 2015
61 years old
Director
PERCIVAL, Andrew James
Appointed Date: 26 November 2008
58 years old
Director
RUDGE, Jason Craig
Appointed Date: 26 November 2008
54 years old
Director
TISI, Nadeen Georgina Kristeen
Appointed Date: 03 January 2017
43 years old
Director
VERBEEK, Johan Jacob Maria
Appointed Date: 30 April 2015
63 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 26 November 2008
Appointed Date: 28 October 2008
Director
DAVEY, Ian
Resigned: 10 October 2016
Appointed Date: 04 January 2016
49 years old
Director
MAYALL, Mary Sheila
Resigned: 30 April 2015
Appointed Date: 13 January 2009
76 years old
Director
MAYALL, Robert Charles
Resigned: 30 April 2015
Appointed Date: 26 November 2008
76 years old
Director
PRESLY, Kenneth Charles
Resigned: 30 November 2009
Appointed Date: 26 November 2008
58 years old
Director
SANGER, Lucinda Mary
Resigned: 30 April 2015
Appointed Date: 13 January 2009
46 years old
Director
SIMMONS, Mark Howard Mervyn
Resigned: 31 January 2015
Appointed Date: 10 March 2011
64 years old
Director
WARD, Michael James
Resigned: 26 November 2008
Appointed Date: 28 October 2008
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 November 2008
Appointed Date: 28 October 2008

Persons With Significant Control

Mayflex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFLEX GROUP LIMITED Events

31 Jan 2017
Appointment of Mrs Clare Adrienne Lundberg as a director on 3 January 2017
31 Jan 2017
Appointment of Ms Nadeen Georgina Kristeen Tisi as a director on 3 January 2017
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
15 Nov 2016
Termination of appointment of Ian Davey as a director on 10 October 2016
23 May 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
28 Nov 2008
Director appointed jason craig rudge
28 Nov 2008
Director appointed andrew james percival
28 Nov 2008
Director appointed robert charles mayall
11 Nov 2008
Company name changed ensco 712 LIMITED\certificate issued on 11/11/08
28 Oct 2008
Incorporation

MAYFLEX GROUP LIMITED Charges

31 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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