ALEXANDER MAYNE LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1JA

Company number 08195905
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address CHARLES MALLINDER, POOLEY HALL POOLEY LANE, POLESWORTH, TAMWORTH, ENGLAND, B78 1JA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Charles William Roy Mallinder as a director on 21 November 2016; Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Charles Mallinder Pooley Hall Pooley Lane Polesworth Tamworth B78 1JA on 1 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALEXANDER MAYNE LIMITED are www.alexandermayne.co.uk, and www.alexander-mayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Alexander Mayne Limited is a Private Limited Company. The company registration number is 08195905. Alexander Mayne Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Alexander Mayne Limited is Charles Mallinder Pooley Hall Pooley Lane Polesworth Tamworth England B78 1ja. . MALLINDER, Jane Louise is a Director of the company. Director MALLINDER, Charles William Roy has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MALLINDER, Jane Louise
Appointed Date: 30 August 2012
61 years old

Resigned Directors

Director
MALLINDER, Charles William Roy
Resigned: 21 November 2016
Appointed Date: 30 August 2012
60 years old

Persons With Significant Control

Mr Charles William Roy Mallinder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Louise Mallinder
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDER MAYNE LIMITED Events

10 Apr 2017
Termination of appointment of Charles William Roy Mallinder as a director on 21 November 2016
01 Dec 2016
Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Charles Mallinder Pooley Hall Pooley Lane Polesworth Tamworth B78 1JA on 1 December 2016
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
10 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 8 more events
05 Mar 2014
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100

05 Mar 2014
Registered office address changed from Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 5 March 2014
26 Feb 2014
Compulsory strike-off action has been discontinued
14 Jan 2014
First Gazette notice for compulsory strike-off
30 Aug 2012
Incorporation