Company number 04499611
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
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 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAYFAIR DESIGNS LIMITED are www.mayfairdesigns.co.uk, and www.mayfair-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mayfair Designs Limited is a Private Limited Company.
The company registration number is 04499611. Mayfair Designs Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of Mayfair Designs Limited is Stowe House 1688 High Street Knowle Solihull West Midlands B93 0ly. . NAUGHTON, Joseph is a Director of the company. RICHMOND, Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary RICH, Ian Richard has been resigned. Secretary ROBERTS, Cynthia Eileen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RICH, Ian Richard has been resigned. Director WILKINS, Paul Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 September 2002
Appointed Date: 31 July 2002
73 years old
Director
RICH, Ian Richard
Resigned: 30 May 2008
Appointed Date: 20 September 2002
75 years old
Persons With Significant Control
Mr Joseph Naughton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAYFAIR DESIGNS LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
26 Sep 2002
Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100
26 Sep 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Jul 2002
Incorporation