MAYFIELD EQUITY LIMITED
OXFORD BBH VENTURES LIMITED

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Company number 05269146
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXON, OX2 7DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr David Maurice Saville on 9 November 2016; Director's details changed for Mr Thomas John Duggan on 9 November 2016. The most likely internet sites of MAYFIELD EQUITY LIMITED are www.mayfieldequity.co.uk, and www.mayfield-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mayfield Equity Limited is a Private Limited Company. The company registration number is 05269146. Mayfield Equity Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Mayfield Equity Limited is 264 Banbury Road Oxford Oxon Ox2 7dy. . DUGGAN, Thomas John is a Secretary of the company. DUGGAN, Thomas John is a Director of the company. SAVILLE, David Maurice is a Director of the company. Secretary SHUKER, Carl Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALTER, Scott Anthony has been resigned. Director SHUKER, Carl Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUGGAN, Thomas John
Appointed Date: 02 July 2005
Director
DUGGAN, Thomas John
Appointed Date: 02 July 2005
89 years old
Director
SAVILLE, David Maurice
Appointed Date: 02 July 2005
93 years old

Resigned Directors

Secretary
SHUKER, Carl Anthony
Resigned: 02 July 2005
Appointed Date: 25 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
SALTER, Scott Anthony
Resigned: 02 July 2005
Appointed Date: 25 October 2004
59 years old
Director
SHUKER, Carl Anthony
Resigned: 02 July 2005
Appointed Date: 25 October 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Thomas John Duggan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maurice Saville
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFIELD EQUITY LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Nov 2016
Director's details changed for Mr David Maurice Saville on 9 November 2016
09 Nov 2016
Director's details changed for Mr Thomas John Duggan on 9 November 2016
09 Nov 2016
Director's details changed for Mr Thomas John Duggan on 9 November 2016
09 Nov 2016
Secretary's details changed for Mr Thomas John Duggan on 9 November 2016
...
... and 33 more events
26 Oct 2004
Director resigned
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
Incorporation

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