MAYFLEX HOLDINGS LIMITED
BIRMINGHAM ENSCO 711 LIMITED

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Company number 06732855
Status Active
Incorporation Date 24 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 fifty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MAYFLEX HOLDINGS LIMITED are www.mayflexholdings.co.uk, and www.mayflex-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 06732855. Mayflex Holdings Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Mayflex Holdings Limited is Excel House Junction Six Industrial Park Electric Avenue Birmingham West Midlands B6 7jj. . NEOCLEOUS, Andros is a Secretary of the company. MAYALL, Robert Charles is a Director of the company. NEOCLEOUS, Andros is a Director of the company. VERBEEK, Johan Jacob Maria is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary MAYALL, Robert Charles has been resigned. Director MAYALL, Mark has been resigned. Director MAYALL, Mary Sheila has been resigned. Director PERCIVAL, Andrew James has been resigned. Director SANGER, Lucinda Mary 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
NEOCLEOUS, Andros
Appointed Date: 30 April 2015
Director
MAYALL, Robert Charles
Appointed Date: 26 November 2008
76 years old
Director
NEOCLEOUS, Andros
Appointed Date: 30 April 2015
61 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: 24 October 2008
Secretary
MAYALL, Robert Charles
Resigned: 30 April 2015
Appointed Date: 26 November 2008
Director
MAYALL, Mark
Resigned: 30 April 2015
Appointed Date: 21 September 2009
48 years old
Director
MAYALL, Mary Sheila
Resigned: 30 April 2015
Appointed Date: 26 November 2008
76 years old
Director
PERCIVAL, Andrew James
Resigned: 30 April 2015
Appointed Date: 26 November 2008
58 years old
Director
SANGER, Lucinda Mary
Resigned: 30 April 2015
Appointed Date: 16 November 2010
46 years old
Director
WARD, Michael James
Resigned: 26 November 2008
Appointed Date: 24 October 2008
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 26 November 2008
Appointed Date: 24 October 2008

Persons With Significant Control

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

MAYFLEX HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Satisfaction of charge 1 in full
21 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 20,224.46
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
28 Nov 2008
Director and secretary appointed robert charles mayall
28 Nov 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
28 Nov 2008
Appointment terminated director hbjgw incorporations LIMITED
11 Nov 2008
Company name changed ensco 711 LIMITED\certificate issued on 11/11/08
24 Oct 2008
Incorporation

MAYFLEX HOLDINGS 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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