MAYREX (UK) LIMITED
BOLTON EUROPA FROZEN FOODS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3PA
Company number 05547372
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address CLYDE MILL, STEWART STREET, BOLTON, LANCASHIRE, BL1 3PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Yasin Jusab on 19 April 2016. The most likely internet sites of MAYREX (UK) LIMITED are www.mayrexuk.co.uk, and www.mayrex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Mayrex Uk Limited is a Private Limited Company. The company registration number is 05547372. Mayrex Uk Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Mayrex Uk Limited is Clyde Mill Stewart Street Bolton Lancashire Bl1 3pa. . JUSAB, Yasin is a Director of the company. Secretary PATEL, Faruk Yakoob has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADATIA, Mohamed Iqbal has been resigned. Director PATEL, Faruk Yakoob has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JUSAB, Yasin
Appointed Date: 01 September 2009
47 years old

Resigned Directors

Secretary
PATEL, Faruk Yakoob
Resigned: 01 September 2009
Appointed Date: 26 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005
Director
ADATIA, Mohamed Iqbal
Resigned: 01 September 2008
Appointed Date: 26 August 2005
74 years old
Director
PATEL, Faruk Yakoob
Resigned: 01 September 2008
Appointed Date: 01 September 2008
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Yasin Jusab
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MAYREX (UK) LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
19 Apr 2016
Director's details changed for Mr Yasin Jusab on 19 April 2016
10 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 29 more events
08 Sep 2005
New secretary appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
Registered office changed on 05/09/05 from: abbey & co associates 271 derby street bolton BL3 6LA
26 Aug 2005
Incorporation

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