Company number 08473657
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, ENGLAND, EC1V 4PW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 1,500,000
; Appointment of Mrs. Lucia Zoppi as a director on 30 April 2016. The most likely internet sites of MAYFIELD RES LTD are www.mayfieldres.co.uk, and www.mayfield-res.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Mayfield Res Ltd is a Private Limited Company.
The company registration number is 08473657. Mayfield Res Ltd has been working since 04 April 2013.
The present status of the company is Active. The registered address of Mayfield Res Ltd is 145 157 St John Street London England Ec1v 4pw. . ZOPPI, Lucia is a Director of the company. Director GROSSI, Marcella has been resigned. Director ROSSI, Mario has been resigned. Director ROSSI, Mario has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Director
GROSSI, Marcella
Resigned: 19 February 2016
Appointed Date: 20 October 2014
67 years old
Director
ROSSI, Mario
Resigned: 30 April 2016
Appointed Date: 19 February 2016
71 years old
Director
ROSSI, Mario
Resigned: 20 October 2014
Appointed Date: 04 April 2013
71 years old
MAYFIELD RES LTD Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
30 Apr 2016
Appointment of Mrs. Lucia Zoppi as a director on 30 April 2016
30 Apr 2016
Termination of appointment of Mario Rossi as a director on 30 April 2016
22 Feb 2016
Appointment of Mr. Mario Rossi as a director on 19 February 2016
...
... and 13 more events
26 Aug 2013
Annual return made up to 26 August 2013 with full list of shareholders
26 Aug 2013
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 26 August 2013
23 Aug 2013
Statement of capital following an allotment of shares on 31 May 2013
09 Aug 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013
04 Apr 2013
Incorporation
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Model articles adopted