MAYS HOLDINGS LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM19 1TT
Company number 04974836
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address PURFLEET BY PASS, PURFLEET, ESSEX, RM19 1TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016. The most likely internet sites of MAYS HOLDINGS LIMITED are www.maysholdings.co.uk, and www.mays-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 7.2 miles; to Chadwell Heath Rail Station is 7.9 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mays Holdings Limited is a Private Limited Company. The company registration number is 04974836. Mays Holdings Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Mays Holdings Limited is Purfleet by Pass Purfleet Essex Rm19 1tt. . PAGE, Neil Lloyd is a Director of the company. SAMPSON, Jeremy Andrew is a Director of the company. Secretary BAYLISS, Mark has been resigned. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary HERGA, Robert David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Martin James has been resigned. Director HARRIS OF PECKHAM, Philip Charles, Lord has been resigned. Director KENYON, Ian Peter has been resigned. Director LOVEGROVE, Tim has been resigned. Director MAY, David John has been resigned. Director MAY, John Robert has been resigned. Director MAY, Richard Edward has been resigned. Director SHAPLAND, Darren Mark has been resigned. Director SOLLESSE, Christian George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PAGE, Neil Lloyd
Appointed Date: 14 July 2008
62 years old

Director
SAMPSON, Jeremy Andrew
Appointed Date: 18 March 2013
57 years old

Resigned Directors

Secretary
BAYLISS, Mark
Resigned: 30 June 2005
Appointed Date: 25 November 2003

Secretary
DREGENT, Patricia Ann Taylor
Resigned: 16 November 2009
Appointed Date: 30 June 2005

Secretary
HERGA, Robert David
Resigned: 25 February 2010
Appointed Date: 16 November 2009

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Director
HARRIS, Martin James
Resigned: 18 March 2013
Appointed Date: 29 February 2008
57 years old

Director
HARRIS OF PECKHAM, Philip Charles, Lord
Resigned: 18 March 2013
Appointed Date: 30 June 2005
83 years old

Director
KENYON, Ian Peter
Resigned: 29 February 2008
Appointed Date: 24 January 2006
64 years old

Director
LOVEGROVE, Tim
Resigned: 27 February 2006
Appointed Date: 30 June 2005
61 years old

Director
MAY, David John
Resigned: 30 June 2005
Appointed Date: 25 November 2003
62 years old

Director
MAY, John Robert
Resigned: 30 June 2005
Appointed Date: 25 November 2003
87 years old

Director
MAY, Richard Edward
Resigned: 30 June 2005
Appointed Date: 25 November 2003
60 years old

Director
SHAPLAND, Darren Mark
Resigned: 03 October 2013
Appointed Date: 18 March 2013
59 years old

Director
SOLLESSE, Christian George
Resigned: 24 January 2006
Appointed Date: 30 June 2005
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Carpetright Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYS HOLDINGS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Aug 2016
Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,050

...
... and 60 more events
28 Nov 2003
New director appointed
28 Nov 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
25 Nov 2003
Incorporation