Company number 09302592
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 14 AYR CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 5RZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-10
; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of MAYFAIR MECHANICAL LTD are www.mayfairmechanical.co.uk, and www.mayfair-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mayfair Mechanical Ltd is a Private Limited Company.
The company registration number is 09302592. Mayfair Mechanical Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of Mayfair Mechanical Ltd is 14 Ayr Close Stevenage Hertfordshire England Sg1 5rz. . SHAW, Andrew is a Director of the company. Director BRANSON, David Wayne has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Shaw
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
MAYFAIR MECHANICAL LTD Events
13 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-10
24 Jan 2017
Confirmation statement made on 10 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
05 Jul 2016
Termination of appointment of David Wayne Branson as a director on 5 July 2016
05 Jul 2016
Registered office address changed from Unit 19 Bowman Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL to 14 Ayr Close Stevenage Hertfordshire SG1 5RZ on 5 July 2016
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
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MODEL ARTICLES ‐
Model articles adopted