MAYHART LTD
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03926451
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of MAYHART LTD are www.mayhart.co.uk, and www.mayhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Mayhart Ltd is a Private Limited Company. The company registration number is 03926451. Mayhart Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Mayhart Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . SMITH, Nicola Susan is a Secretary of the company. ALLSOPP, Andrew Thomas is a Director of the company. ALLSOPP, Nicola Susan is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Nicola Susan
Appointed Date: 16 March 2000
Director
ALLSOPP, Andrew Thomas
Appointed Date: 16 March 2000
60 years old
Director
ALLSOPP, Nicola Susan
Appointed Date: 25 May 2005
57 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 February 2000
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Andrew Thomas Allsopp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicola Susan Allsopp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYHART LTD Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 38 more events
21 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 81A corbets tey road upminster essex RM14 2AJ
15 Feb 2000
Incorporation

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