MAHONE BAY LIMITED
HERTFORDSHIRE AXISYS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 06202799
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MAHONE BAY LIMITED are www.mahonebay.co.uk, and www.mahone-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Mahone Bay Limited is a Private Limited Company. The company registration number is 06202799. Mahone Bay Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Mahone Bay Limited is 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . SEAMAN-HILL, Emma Mary Louise Cassidy is a Secretary of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEAMAN-HILL, Emma Mary Louise Cassidy
Appointed Date: 04 April 2007
Director
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 04 April 2007
67 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 04 April 2007
Appointed Date: 04 April 2007

MAHONE BAY LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
01 Aug 2014
Registration of charge 062027990001, created on 17 July 2014
...
... and 18 more events
20 Apr 2007
Accounting reference date extended from 30/04/08 to 30/09/08
19 Apr 2007
Company name changed axisys LIMITED\certificate issued on 19/04/07
19 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007
Registered office changed on 19/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
04 Apr 2007
Incorporation

MAHONE BAY LIMITED Charges

17 July 2014
Charge code 0620 2799 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H quenby's yard, pond lane, baldock, hertfordshire…

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