MAYRUSHTON LIMITED
EDGWARE

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Company number 09903969
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael Patrick Redican on 31 August 2016. The most likely internet sites of MAYRUSHTON LIMITED are www.mayrushton.co.uk, and www.mayrushton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mayrushton Limited is a Private Limited Company. The company registration number is 09903969. Mayrushton Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Mayrushton Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . REDICAN, Sharon Elizabeth is a Secretary of the company. REDICAN, Michael Patrick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REDICAN, Sharon Elizabeth
Appointed Date: 25 January 2016
Director
REDICAN, Michael Patrick
Appointed Date: 25 January 2016
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2016
Appointed Date: 07 December 2015
94 years old

Persons With Significant Control

Mrs Sharon Elizabeth Redican
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Patrick Redican
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYRUSHTON LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Director's details changed for Mr Michael Patrick Redican on 31 August 2016
25 Jan 2016
Termination of appointment of Barbara Kahan as a director on 25 January 2016
25 Jan 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 25 January 2016
...
... and 0 more events
25 Jan 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
25 Jan 2016
Appointment of Mrs Sharon Elizabeth Redican as a secretary on 25 January 2016
25 Jan 2016
Appointment of Mr Michael Patrick Redican as a director on 25 January 2016
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 2
07 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-07
  • GBP 1

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