Company number 02873535
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MAINFIELD LIMITED are www.mainfield.co.uk, and www.mainfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mainfield Limited is a Private Limited Company.
The company registration number is 02873535. Mainfield Limited has been working since 19 November 1993.
The present status of the company is Active. The registered address of Mainfield Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . BILLINGTON, Ian James is a Director of the company. Secretary BILLINGTON, Gladys has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Secretary MURPHY, Tracey has been resigned. Director BROADBENT, Stuart Philip has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 November 1993
Appointed Date: 19 November 1993
Secretary
MURPHY, Tracey
Resigned: 06 September 1995
Appointed Date: 26 November 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 November 1993
Appointed Date: 19 November 1993
Persons With Significant Control
Ian James Billington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MAINFIELD LIMITED Events
25 Jan 2017
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
First Gazette notice for compulsory strike-off
11 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 56 more events
11 Jan 1994
Ad 26/11/93--------- £ si 98@1=98 £ ic 2/100
13 Dec 1993
Registered office changed on 13/12/93 from: corporate house 419/421 high road harrow,middlesex HA3 6EL
13 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Nov 1993
Incorporation