MAINPAY LIMITED
BRACKENHOLME


Company number 05980853
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address DERWENT VIEW SUITE 9, DERWENT VIEW, BRACKENHOLME BUSINESS PARK, BRACKENHOLME, NORTH YORKSHIRE, Y08 6EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Marineh Paton as a secretary on 31 March 2016; Full accounts made up to 31 October 2015. The most likely internet sites of MAINPAY LIMITED are www.mainpay.co.uk, and www.mainpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mainpay Limited is a Private Limited Company. The company registration number is 05980853. Mainpay Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Mainpay Limited is Derwent View Suite 9 Derwent View Brackenholme Business Park Brackenholme North Yorkshire Y08 6el. . HARKER, Graeme Russell is a Secretary of the company. HARKER, Graeme Russell is a Director of the company. Secretary KUYPER, Claudine has been resigned. Secretary PATON, Marineh has been resigned. Secretary ACCUCO LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MAINSEC LIMITED has been resigned. Director MAINDIRECT LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARKER, Graeme Russell
Appointed Date: 31 March 2016
Director
HARKER, Graeme Russell
Appointed Date: 14 February 2007
58 years old

Resigned Directors

Secretary
KUYPER, Claudine
Resigned: 10 December 2012
Appointed Date: 18 August 2009
Secretary
PATON, Marineh
Resigned: 31 March 2016
Appointed Date: 10 December 2012
Secretary
ACCUCO LIMITED
Resigned: 18 August 2009
Appointed Date: 30 October 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 October 2006
Appointed Date: 27 October 2006
Secretary
MAINSEC LIMITED
Resigned: 30 October 2008
Appointed Date: 01 November 2006
Director
MAINDIRECT LIMITED
Resigned: 14 February 2007
Appointed Date: 01 November 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Graeme Russell Harker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAINPAY LIMITED Events

16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Aug 2016
Termination of appointment of Marineh Paton as a secretary on 31 March 2016
05 Jul 2016
Full accounts made up to 31 October 2015
08 Jun 2016
Appointment of Mr Graeme Russell Harker as a secretary on 31 March 2016
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 33 more events
09 Nov 2006
New secretary appointed
09 Nov 2006
New director appointed
30 Oct 2006
Director resigned
30 Oct 2006
Secretary resigned
27 Oct 2006
Incorporation

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