MAYFAIR LOGISTICS & AUTO CENTRES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 2JE
Company number 04283026
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 22 MORNINGTON ROAD, SMETHWICK, WEST MIDLANDS, B66 2JE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of James Smith as a secretary on 30 June 2016. The most likely internet sites of MAYFAIR LOGISTICS & AUTO CENTRES LIMITED are www.mayfairlogisticsautocentres.co.uk, and www.mayfair-logistics-auto-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Mayfair Logistics Auto Centres Limited is a Private Limited Company. The company registration number is 04283026. Mayfair Logistics Auto Centres Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Mayfair Logistics Auto Centres Limited is 22 Mornington Road Smethwick West Midlands B66 2je. . BAGNALL, Keith is a Director of the company. Secretary CULLEN, Richard has been resigned. Secretary SMITH, James has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CULLEN, Richard has been resigned. Director SMITH, James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BAGNALL, Keith
Appointed Date: 06 September 2001
76 years old

Resigned Directors

Secretary
CULLEN, Richard
Resigned: 14 February 2002
Appointed Date: 06 September 2001
Secretary
SMITH, James
Resigned: 30 June 2016
Appointed Date: 14 February 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
CULLEN, Richard
Resigned: 14 February 2002
Appointed Date: 06 September 2001
53 years old
Director
SMITH, James
Resigned: 30 June 2016
Appointed Date: 06 September 2001
77 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Keith Bagnall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MAYFAIR LOGISTICS & AUTO CENTRES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Aug 2016
Termination of appointment of James Smith as a secretary on 30 June 2016
04 Jul 2016
Termination of appointment of James Smith as a director on 30 June 2016
03 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 40 more events
27 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
Registered office changed on 13/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
06 Sep 2001
Incorporation

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