MAYNARD & HARRIS (EBT TRUSTEES) LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 05088875
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016. The most likely internet sites of MAYNARD & HARRIS (EBT TRUSTEES) LIMITED are www.maynardharrisebttrustees.co.uk, and www.maynard-harris-ebt-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maynard Harris Ebt Trustees Limited is a Private Limited Company. The company registration number is 05088875. Maynard Harris Ebt Trustees Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Maynard Harris Ebt Trustees Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. DUFFIELD, David is a Director of the company. KESTERTON, Simon John is a Director of the company. MUTTITT, Doug Mark is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary LAST, Michael has been resigned. Secretary MUIR, David Scott has been resigned. Secretary MUTTITT, Doug Mark has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, John Leslie has been resigned. Director BRYANT, Mark Gunnar has been resigned. Director LAST, Michael has been resigned. Director MUIR, David Scott has been resigned. Director SMITH, David William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
DUFFIELD, David
Appointed Date: 21 December 2007
61 years old
Director
KESTERTON, Simon John
Appointed Date: 13 December 2013
52 years old
Director
MUTTITT, Doug Mark
Appointed Date: 17 September 2008
49 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 13 December 2013
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 13 December 2013
Secretary
LAST, Michael
Resigned: 31 January 2008
Appointed Date: 30 March 2004
Secretary
MUIR, David Scott
Resigned: 17 September 2008
Appointed Date: 31 January 2008
Secretary
MUTTITT, Doug Mark
Resigned: 13 December 2013
Appointed Date: 17 September 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
ANDERSON, John Leslie
Resigned: 06 June 2005
Appointed Date: 30 March 2004
73 years old
Director
BRYANT, Mark Gunnar
Resigned: 31 December 2008
Appointed Date: 21 December 2007
63 years old
Director
LAST, Michael
Resigned: 31 January 2008
Appointed Date: 30 March 2004
57 years old
Director
MUIR, David Scott
Resigned: 17 September 2008
Appointed Date: 02 January 2008
70 years old
Director
SMITH, David William
Resigned: 31 July 2014
Appointed Date: 06 June 2005
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Maynard & Harris Plastics (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 56 more events
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
16 Apr 2004
Registered office changed on 16/04/04 from: c/o maynard & harris, london road, beccles suffolk NR34 8TS
30 Mar 2004
Incorporation

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