Company number 03155518
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of MAYFAIR POLO LIMITED are www.mayfairpolo.co.uk, and www.mayfair-polo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mayfair Polo Limited is a Private Limited Company.
The company registration number is 03155518. Mayfair Polo Limited has been working since 05 February 1996.
The present status of the company is Active. The registered address of Mayfair Polo Limited is White House Clarendon Street Nottingham Ng1 5gf. . BRUCE, Robert John Willans is a Secretary of the company. ASMAL, Nazir Adam is a Director of the company. ASMAL, Sahid is a Director of the company. Secretary ASMAL, Sahid has been resigned. Secretary MORRELL, Eric Richard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Secretary
ASMAL, Sahid
Resigned: 03 February 1998
Appointed Date: 05 February 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Nominee Director
JPCORD LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Persons With Significant Control
Mayfair Group (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAYFAIR POLO LIMITED Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 54 more events
15 Aug 1996
Registered office changed on 15/08/96 from: mayfair court northgate new basford sherwood nottinghamshire NG5 1BA
15 Feb 1996
Registered office changed on 15/02/96 from: 17 city business centre lower road london SE16 1AA
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
05 Feb 1996
Incorporation