THE MAIN GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 03226782
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MAIN GROUP LIMITED are www.themaingroup.co.uk, and www.the-main-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Main Group Limited is a Private Limited Company. The company registration number is 03226782. The Main Group Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of The Main Group Limited is Hyde Park House 5 Manfred Road London Sw15 2rs. . MINNS, Helen Jane is a Secretary of the company. CAIRNS, Ian George is a Director of the company. ELLS, Christopher John is a Director of the company. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary MARSHALL, Victoria Lucy has been resigned. Secretary ROBSON, Graeme Eric has been resigned. Director BLAKE, Richard John Bowden has been resigned. Nominee Director CHH FORMATIONS LIMITED has been resigned. Director ROTHWELL, Donald Sidney has been resigned. Director YEOMANS, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MINNS, Helen Jane
Appointed Date: 03 August 2010

Director
CAIRNS, Ian George
Appointed Date: 01 February 1997
72 years old

Director
ELLS, Christopher John
Appointed Date: 02 October 1996
76 years old

Resigned Directors

Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 27 January 2001
Appointed Date: 18 July 1996

Secretary
MARSHALL, Victoria Lucy
Resigned: 03 August 2010
Appointed Date: 24 November 2004

Secretary
ROBSON, Graeme Eric
Resigned: 24 November 2004
Appointed Date: 27 January 2001

Director
BLAKE, Richard John Bowden
Resigned: 26 August 2001
Appointed Date: 18 October 1996
89 years old

Nominee Director
CHH FORMATIONS LIMITED
Resigned: 24 November 1997
Appointed Date: 18 July 1996

Director
ROTHWELL, Donald Sidney
Resigned: 24 November 2004
Appointed Date: 22 February 2001
95 years old

Director
YEOMANS, Michael John
Resigned: 24 November 2004
Appointed Date: 07 June 2000
75 years old

Persons With Significant Control

Mr Christopher John Ells
Notified on: 18 July 2016
76 years old
Nature of control: Has significant influence or control

THE MAIN GROUP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
13 Feb 1997
New director appointed
06 Nov 1996
Registered office changed on 06/11/96 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
01 Nov 1996
New director appointed
14 Oct 1996
New director appointed
18 Jul 1996
Incorporation