MAYBACH LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03591312
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 . The most likely internet sites of MAYBACH LIMITED are www.maybach.co.uk, and www.maybach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Maybach Limited is a Private Limited Company. The company registration number is 03591312. Maybach Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Maybach Limited is Regina House 124 Finchley Road London Nw3 5js. . FENTON, Alexandra Frances Leonie is a Secretary of the company. MEINEN, Reinhold is a Director of the company. Secretary ASL FINANCIAL & COMMERCIAL SERVICES LTD has been resigned. Secretary SAINTER, Andrew has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DE BRUYN, Christiaan Leonard has been resigned. Director FARLEY, Robert Shaun has been resigned. Director MCCLELLAND, Clifford Stanley has been resigned. Director SAINTER, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FENTON, Alexandra Frances Leonie
Appointed Date: 16 January 2009
Director
MEINEN, Reinhold
Appointed Date: 16 January 2009
70 years old

Resigned Directors

Secretary
ASL FINANCIAL & COMMERCIAL SERVICES LTD
Resigned: 16 January 2009
Appointed Date: 06 February 2007
Secretary
SAINTER, Andrew
Resigned: 06 February 2007
Appointed Date: 01 July 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
DE BRUYN, Christiaan Leonard
Resigned: 16 January 2009
Appointed Date: 30 June 2008
60 years old
Director
FARLEY, Robert Shaun
Resigned: 01 October 2007
Appointed Date: 01 July 1998
72 years old
Director
MCCLELLAND, Clifford Stanley
Resigned: 16 January 2009
Appointed Date: 01 October 2007
65 years old
Director
SAINTER, Andrew
Resigned: 30 June 2008
Appointed Date: 01 July 1998
77 years old

Persons With Significant Control

Mr Reinhold Meinen
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MAYBACH LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
21 Feb 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
...
... and 47 more events
16 Jul 1998
New secretary appointed;new director appointed
16 Jul 1998
New director appointed
15 Jul 1998
Director resigned
15 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

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