MAYNE LAVELLE LIMITED
LOUGHTON MAYNE SERVICES LIMITED CARRBRIDGE PROPERTIES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PE
Company number 07404043
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address CAXTON HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 29 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of MAYNE LAVELLE LIMITED are www.maynelavelle.co.uk, and www.mayne-lavelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayne Lavelle Limited is a Private Limited Company. The company registration number is 07404043. Mayne Lavelle Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Mayne Lavelle Limited is Caxton House Old Station Road Loughton Essex Ig10 4pe. . MAYNE, Catherine is a Director of the company. MAYNE, Peter Laurence is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MAYNE, Catherine
Appointed Date: 01 November 2010
59 years old
Director
MAYNE, Peter Laurence
Appointed Date: 01 November 2010
60 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 12 October 2010
Director
MILES, Dudley Robert Alexander
Resigned: 01 November 2010
Appointed Date: 12 October 2010
78 years old

Persons With Significant Control

Mr Peter Laurence Mayne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Mayne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MAYNE LAVELLE LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 29 October 2015
26 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
26 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
04 Nov 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
28 Oct 2010
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 28 October 2010
21 Oct 2010
Company name changed carrbridge properties LIMITED\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-19
21 Oct 2010
Change of name notice
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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