MAYNOVATION LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6RF

Company number 04912432
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 41 DITTON ROAD, SURBITON, KT6 6RF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of MAYNOVATION LIMITED are www.maynovation.co.uk, and www.maynovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Maynovation Limited is a Private Limited Company. The company registration number is 04912432. Maynovation Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Maynovation Limited is 41 Ditton Road Surbiton Kt6 6rf. . MAYHEW, Joan Ann is a Secretary of the company. MAYHEW, Brian John is a Director of the company. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Director OCEAN DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MAYHEW, Joan Ann
Appointed Date: 02 October 2003

Director
MAYHEW, Brian John
Appointed Date: 02 October 2003
68 years old

Resigned Directors

Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 02 October 2003
Appointed Date: 26 September 2003

Director
OCEAN DIRECTORS LIMITED
Resigned: 02 October 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Brian John Mayhew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joan Ann Mayhew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYNOVATION LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 23 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
10 Oct 2003
New director appointed
10 Oct 2003
New secretary appointed
26 Sep 2003
Incorporation