MAYFLOWER SERVICE STATION (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 00851439
Status Active
Incorporation Date 10 June 1965
Company Type Private Limited Company
Address 110 REGENT ROAD, LEICESTER, ENGLAND, LE1 7LT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 110 Regent Road Leicester LE1 7LT on 14 March 2017; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 9 December 2016. The most likely internet sites of MAYFLOWER SERVICE STATION (LEICESTER) LIMITED are www.mayflowerservicestationleicester.co.uk, and www.mayflower-service-station-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Mayflower Service Station Leicester Limited is a Private Limited Company. The company registration number is 00851439. Mayflower Service Station Leicester Limited has been working since 10 June 1965. The present status of the company is Active. The registered address of Mayflower Service Station Leicester Limited is 110 Regent Road Leicester England Le1 7lt. . ANTONELLO, Maria is a Secretary of the company. SERRA, Gianpaolo Benedetto is a Director of the company. Secretary SERRA, Gianpaolo Benedetto has been resigned. Director SERRA, Gianpaolo Benedetto has been resigned. Director SERRA, Ilde Rosa has been resigned. Director SERRA, Sergio has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANTONELLO, Maria
Appointed Date: 16 October 2003
Director
SERRA, Gianpaolo Benedetto
Appointed Date: 16 October 2003
74 years old

Resigned Directors

Secretary
SERRA, Gianpaolo Benedetto
Resigned: 16 October 2003
Director
SERRA, Gianpaolo Benedetto
Resigned: 26 January 1996
74 years old
Director
SERRA, Ilde Rosa
Resigned: 16 October 2003
Appointed Date: 30 March 1994
95 years old
Director
SERRA, Sergio
Resigned: 30 March 1994
97 years old

Persons With Significant Control

Gianpaolo Benedetto Serra
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MAYFLOWER SERVICE STATION (LEICESTER) LIMITED Events

14 Mar 2017
Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 110 Regent Road Leicester LE1 7LT on 14 March 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Dec 2016
Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 9 December 2016
25 Jun 2016
Compulsory strike-off action has been discontinued
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
26 Apr 1989
Accounts for a small company made up to 30 June 1988
05 May 1988
Return made up to 01/02/88; full list of members
22 Feb 1988
Accounts for a small company made up to 30 June 1987
11 Feb 1987
Accounts for a small company made up to 30 June 1986
11 Feb 1987
Return made up to 03/02/87; full list of members

MAYFLOWER SERVICE STATION (LEICESTER) LIMITED Charges

23 July 1976
Legal mortgage
Delivered: 28 July 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 75 lothian road, leicester. Floating charge over all…

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