MAYFLOWER CEILING SERVICES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 04998970
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 107 Lawn Lane Hemel Hempstead Herts HP3 9HS to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 2 February 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAYFLOWER CEILING SERVICES LIMITED are www.mayflowerceilingservices.co.uk, and www.mayflower-ceiling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Mayflower Ceiling Services Limited is a Private Limited Company. The company registration number is 04998970. Mayflower Ceiling Services Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Mayflower Ceiling Services Limited is Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire Hp5 1sd. . HOLMES, Deborah Ann is a Secretary of the company. HOLMES, Dominic William is a Director of the company. HOLMES, James Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HOLMES, James Mark has been resigned. Director HOLMES, James Alexander has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HOLMES, Deborah Ann
Appointed Date: 18 December 2003
Director
HOLMES, Dominic William
Appointed Date: 18 December 2003
56 years old
Director
HOLMES, James Mark
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
HOLMES, James Mark
Resigned: 18 August 2005
Appointed Date: 18 December 2003
59 years old
Director
HOLMES, James Alexander
Resigned: 18 August 2005
Appointed Date: 18 December 2003
95 years old

Persons With Significant Control

Mr James Mark Holmes
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic William Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYFLOWER CEILING SERVICES LIMITED Events

02 Feb 2017
Registered office address changed from 107 Lawn Lane Hemel Hempstead Herts HP3 9HS to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 2 February 2017
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr James Mark Holmes as a director on 1 June 2016
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 33 more events
24 Jan 2004
New director appointed
24 Jan 2004
Registered office changed on 24/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
18 Dec 2003
Incorporation

MAYFLOWER CEILING SERVICES LIMITED Charges

11 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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