MAYFLOWER PLACE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 02653712
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, SG13 7JT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAYFLOWER PLACE LIMITED are www.mayflowerplace.co.uk, and www.mayflower-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayflower Place Limited is a Private Limited Company. The company registration number is 02653712. Mayflower Place Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Mayflower Place Limited is 1a The Maltings Railway Place Hertford Sg13 7jt. . DENNIS, Michael John is a Secretary of the company. NOVOTNY, Filip is a Director of the company. TAYLOR, Stephen Harry is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary DAWSON, Dennis Percival has been resigned. Secretary HAYDEN, Richard Woodley has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director DAWSON, Dennis Percival has been resigned. Director HAYDEN, Richard Woodley has been resigned. Director HOLLANDS, Stanley James has been resigned. Director SINCLAIR, Douglas Alexander has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
DENNIS, Michael John
Appointed Date: 11 September 2010
Director
NOVOTNY, Filip
Appointed Date: 02 June 2014
51 years old
Director
TAYLOR, Stephen Harry
Appointed Date: 01 April 2001
79 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 14 October 1992
Appointed Date: 14 October 1991
Secretary
DAWSON, Dennis Percival
Resigned: 11 September 2010
Appointed Date: 13 December 2002
Secretary
HAYDEN, Richard Woodley
Resigned: 13 December 2002
Appointed Date: 14 October 1991
Nominee Director
BRISTOW, Gillian
Resigned: 14 October 1992
Appointed Date: 14 October 1991
92 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 14 October 1992
Appointed Date: 14 October 1991
61 years old
Director
DAWSON, Dennis Percival
Resigned: 01 November 2010
Appointed Date: 01 May 2001
88 years old
Director
HAYDEN, Richard Woodley
Resigned: 13 December 2002
Appointed Date: 14 October 1991
92 years old
Director
HOLLANDS, Stanley James
Resigned: 25 November 2011
Appointed Date: 14 October 1991
80 years old
Director
SINCLAIR, Douglas Alexander
Resigned: 31 December 2000
Appointed Date: 14 October 1991
95 years old

Persons With Significant Control

Mr Filip Novotny
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MAYFLOWER PLACE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 14 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
11 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 64 more events
11 Jun 1992
Director resigned
16 Dec 1991
New director appointed
16 Dec 1991
New director appointed
16 Dec 1991
New secretary appointed;new director appointed
14 Oct 1991
Incorporation

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