MAYDAY MOTORS (ROEHAMPTON) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 07343401
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr Anthony Miles on 27 June 2016. The most likely internet sites of MAYDAY MOTORS (ROEHAMPTON) LIMITED are www.maydaymotorsroehampton.co.uk, and www.mayday-motors-roehampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Mayday Motors Roehampton Limited is a Private Limited Company. The company registration number is 07343401. Mayday Motors Roehampton Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Mayday Motors Roehampton Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . JONES, Samantha is a Director of the company. MILES, Anthony is a Director of the company. Secretary MILES, Linda Joyce has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
JONES, Samantha
Appointed Date: 01 August 2011
56 years old

Director
MILES, Anthony
Appointed Date: 11 August 2010
69 years old

Resigned Directors

Secretary
MILES, Linda Joyce
Resigned: 11 August 2010
Appointed Date: 11 August 2010

Persons With Significant Control

Linda Miles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Miles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYDAY MOTORS (ROEHAMPTON) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
27 Jun 2016
Director's details changed for Mr Anthony Miles on 27 June 2016
27 Jun 2016
Director's details changed for Ms Samantha Jones on 27 June 2016
05 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016
...
... and 11 more events
31 Aug 2011
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100

19 Aug 2011
Annual return made up to 11 August 2011 with full list of shareholders
02 Nov 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
02 Nov 2010
Termination of appointment of Linda Joyce Miles as a secretary
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAYDAY MOTORS (ROEHAMPTON) LIMITED Charges

28 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…