MAYNARDS ELECTRICAL CONTRACTORS LIMITED
SOUTHAMPTON MAYNARDS BUILDING SERVICES LTD

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Company number 04708094
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address MAYNARDS HOUSE QUAYSIDE ROAD, BITTERNE MANOR, SOUTHAMPTON, HAMPSHIRE, SO18 1DP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAYNARDS ELECTRICAL CONTRACTORS LIMITED are www.maynardselectricalcontractors.co.uk, and www.maynards-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maynards Electrical Contractors Limited is a Private Limited Company. The company registration number is 04708094. Maynards Electrical Contractors Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Maynards Electrical Contractors Limited is Maynards House Quayside Road Bitterne Manor Southampton Hampshire So18 1dp. . MAYNARD, Carole Joan is a Secretary of the company. NEWTON, Ian Royston is a Director of the company. PERDUE, Jason David is a Director of the company. Secretary DUNSIRE, Janet Michelle has been resigned. Secretary MAYNARD, John Albert has been resigned. Secretary NAVIS AGERE LLP has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. Director MAYNARD, Carole Joan has been resigned. Director MAYNARD, Carole Joan has been resigned. Director MAYNARD, John Albert has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MAYNARD, Carole Joan
Appointed Date: 01 August 2015
Director
NEWTON, Ian Royston
Appointed Date: 07 July 2015
67 years old
Director
PERDUE, Jason David
Appointed Date: 07 July 2015
56 years old

Resigned Directors

Secretary
DUNSIRE, Janet Michelle
Resigned: 01 March 2008
Appointed Date: 01 April 2006
Secretary
MAYNARD, John Albert
Resigned: 07 July 2015
Appointed Date: 01 March 2008
Secretary
NAVIS AGERE LLP
Resigned: 15 May 2006
Appointed Date: 25 February 2005
Secretary
FE CORPORATE SERVICES LTD
Resigned: 25 February 2005
Appointed Date: 23 March 2004
Secretary
FE CORPORATE SERVICES LTD
Resigned: 23 March 2004
Appointed Date: 23 March 2003
Director
FE NOMINEE DIRECTORS LTD
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
MAYNARD, Carole Joan
Resigned: 07 July 2015
Appointed Date: 01 June 2007
76 years old
Director
MAYNARD, Carole Joan
Resigned: 01 May 2006
Appointed Date: 23 March 2003
76 years old
Director
MAYNARD, John Albert
Resigned: 07 July 2015
Appointed Date: 01 April 2006
83 years old

Persons With Significant Control

Maynards Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYNARDS ELECTRICAL CONTRACTORS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 1 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20
11 Aug 2015
Appointment of Mrs Carole Joan Maynard as a secretary on 1 August 2015
...
... and 57 more events
15 Apr 2004
Director's particulars changed
25 Sep 2003
Secretary's particulars changed
05 Apr 2003
New director appointed
01 Apr 2003
Director resigned
23 Mar 2003
Incorporation

MAYNARDS ELECTRICAL CONTRACTORS LIMITED Charges

24 October 2014
Charge code 0470 8094 0004
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
4 August 2014
Charge code 0470 8094 0003
Delivered: 6 August 2014
Status: Satisfied on 21 October 2014
Persons entitled: Pim Trustees Limited as Trustee of Maynards Pension Fund Carole Maynard as Trustee of Maynards Pension Fund John Maynard as Trustee of Maynards Pension Fund
Description: Contains fixed charge…
7 July 2014
Charge code 0470 8094 0002
Delivered: 11 July 2014
Status: Satisfied on 28 July 2014
Persons entitled: Pim Trustees LTD as Trustee of the Maynards Pension Fund Carole Maynard as Trustee of the Maynards Pension Fund John Maynard as Trustee of the Maynards Pension Fund
Description: Contains fixed charge…
16 July 2010
Debenture
Delivered: 20 July 2010
Status: Satisfied on 28 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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