M&Y MAINTENANCE & CONSTRUCTION LIMITED
LIVERPOOL M & Y JOINERY AND BUILDING MAINTENANCE LIMITED

Hellopages » Merseyside » Liverpool » L1 5AY

Company number 03911918
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, ENGLAND, L1 5AY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Anthony Russell as a director on 13 March 2017; Confirmation statement made on 24 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M&Y MAINTENANCE & CONSTRUCTION LIMITED are www.mymaintenanceconstruction.co.uk, and www.m-y-maintenance-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Y Maintenance Construction Limited is a Private Limited Company. The company registration number is 03911918. M Y Maintenance Construction Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of M Y Maintenance Construction Limited is The Foundry 42 Henry Street Liverpool England L1 5ay. . VINCENT, Julie Anne is a Secretary of the company. BIRKETT, Michael Robert, Dr is a Director of the company. KELLY, Gillian is a Director of the company. RUSSELL, Anthony is a Director of the company. STUBLEY, Caroline is a Director of the company. Secretary YATES, Patricia has been resigned. Director BONNETTE, Stewart has been resigned. Director BROWN, Michael has been resigned. Director CHADWICK, Robert has been resigned. Director COFFEY, Peter has been resigned. Director GALLAGHER, Bernard James has been resigned. Director KELLY, Gillian Patricia has been resigned. Director LYNAGH, Catherine Elizabeth has been resigned. Director ROBERTS, Paul Andrew has been resigned. Director YATES, Graham Frederick has been resigned. Director YATES, Patricia has been resigned. Director ZAMMIT, Rachel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
VINCENT, Julie Anne
Appointed Date: 31 December 2009
Director
BIRKETT, Michael Robert, Dr
Appointed Date: 04 November 2014
56 years old
Director
KELLY, Gillian
Appointed Date: 29 November 2016
50 years old
Director
RUSSELL, Anthony
Appointed Date: 13 March 2017
55 years old
Director
STUBLEY, Caroline
Appointed Date: 04 November 2015
56 years old

Resigned Directors

Secretary
YATES, Patricia
Resigned: 31 December 2009
Appointed Date: 24 January 2000
Director
BONNETTE, Stewart
Resigned: 29 November 2016
Appointed Date: 13 May 2015
68 years old
Director
BROWN, Michael
Resigned: 31 March 2012
Appointed Date: 31 December 2009
79 years old
Director
CHADWICK, Robert
Resigned: 25 September 2014
Appointed Date: 01 April 2012
77 years old
Director
COFFEY, Peter
Resigned: 29 November 2016
Appointed Date: 01 April 2012
79 years old
Director
GALLAGHER, Bernard James
Resigned: 01 December 2013
Appointed Date: 31 December 2009
73 years old
Director
KELLY, Gillian Patricia
Resigned: 31 March 2012
Appointed Date: 03 October 2007
50 years old
Director
LYNAGH, Catherine Elizabeth
Resigned: 31 March 2012
Appointed Date: 31 December 2009
59 years old
Director
ROBERTS, Paul Andrew
Resigned: 29 November 2016
Appointed Date: 28 January 2014
56 years old
Director
YATES, Graham Frederick
Resigned: 31 December 2009
Appointed Date: 24 January 2000
76 years old
Director
YATES, Patricia
Resigned: 31 December 2009
Appointed Date: 24 January 2000
73 years old
Director
ZAMMIT, Rachel
Resigned: 29 November 2016
Appointed Date: 01 April 2012
45 years old

Persons With Significant Control

Regenda Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&Y MAINTENANCE & CONSTRUCTION LIMITED Events

24 Mar 2017
Appointment of Mr Anthony Russell as a director on 13 March 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Appointment of Mrs Gillian Kelly as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Rachel Zammit as a director on 29 November 2016
...
... and 62 more events
18 Apr 2002
Return made up to 24/01/02; full list of members
26 Nov 2001
Full accounts made up to 28 February 2001
01 Feb 2001
Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 01/02/01
04 Dec 2000
Accounting reference date extended from 31/01/01 to 28/02/01
24 Jan 2000
Incorporation

M&Y MAINTENANCE & CONSTRUCTION LIMITED Charges

4 December 2012
Lease
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Bizspace Limited
Description: By way of first fixed charge with full title guarantee the…

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