MAIESTA LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3BD

Company number 08462830
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 3M BUCKLEY INNOVATION CENTRE, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 28 August 2016 GBP 1,855,247.99 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAIESTA LIMITED are www.maiesta.co.uk, and www.maiesta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Maiesta Limited is a Private Limited Company. The company registration number is 08462830. Maiesta Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Maiesta Limited is 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire Hd1 3bd. . BYROM, Michiel is a Director of the company. CARDWELL, Stephen is a Director of the company. HURLEY, Mark Gordon Delap, Professor is a Director of the company. MCDONNELL, John Conrad is a Director of the company. ORME, Geoffrey Michael is a Director of the company. THOMAS, David Maelor is a Director of the company. VEVERKA, Anthony Rudolph is a Director of the company. Director GOWER, Paul Antony has been resigned. Director WORRALL, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BYROM, Michiel
Appointed Date: 18 December 2013
58 years old
Director
CARDWELL, Stephen
Appointed Date: 20 July 2016
54 years old
Director
HURLEY, Mark Gordon Delap, Professor
Appointed Date: 26 March 2013
68 years old
Director
MCDONNELL, John Conrad
Appointed Date: 11 November 2015
62 years old
Director
ORME, Geoffrey Michael
Appointed Date: 30 July 2013
68 years old
Director
THOMAS, David Maelor
Appointed Date: 30 July 2013
64 years old
Director
VEVERKA, Anthony Rudolph
Appointed Date: 30 July 2013
64 years old

Resigned Directors

Director
GOWER, Paul Antony
Resigned: 29 June 2016
Appointed Date: 17 October 2013
57 years old
Director
WORRALL, Andrew
Resigned: 03 May 2016
Appointed Date: 30 July 2013
80 years old

MAIESTA LIMITED Events

29 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Statement of capital following an allotment of shares on 28 August 2016
  • GBP 1,855,247.99
13 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Registration of charge 084628300003, created on 28 September 2016
22 Jul 2016
Appointment of Mr Stephen Cardwell as a director on 20 July 2016
...
... and 45 more events
06 Aug 2013
Appointment of Geoffrey Michael Orme as a director
06 Aug 2013
Statement of capital following an allotment of shares on 30 July 2013
  • GBP 242,718.46
06 Aug 2013
Sub-division of shares on 30 July 2013
06 Aug 2013
Resolutions
  • RES13 ‐ Sub div 100 ord shrs .01 each 30/07/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Incorporation

MAIESTA LIMITED Charges

28 September 2016
Charge code 0846 2830 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Mark Hurley
Description: Contains fixed charge…
11 November 2015
Charge code 0846 2830 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Mark Hurley
Description: Contains fixed charge…
12 May 2015
Charge code 0846 2830 0001
Delivered: 14 May 2015
Status: Satisfied on 13 November 2015
Persons entitled: Mark Hurley
Description: N/A…

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