MAINCA (U.K.) LIMITED
HORTON

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9PX

Company number 02398846
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address 8 HORTON GARDENS, DATCHET ROAD, HORTON, BERKSHIRE, UNITED KINGDOM, SL3 9PX
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of MAINCA (U.K.) LIMITED are www.maincauk.co.uk, and www.mainca-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Mainca U K Limited is a Private Limited Company. The company registration number is 02398846. Mainca U K Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Mainca U K Limited is 8 Horton Gardens Datchet Road Horton Berkshire United Kingdom Sl3 9px. . BARANSKI, Melody Louise is a Secretary of the company. BARANSKI, John Vernon Stanley is a Director of the company. Secretary SHEPHARD, Frederick Harry has been resigned. Director CLARE, Michael has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BARANSKI, Melody Louise
Appointed Date: 31 March 2009

Director
BARANSKI, John Vernon Stanley
Appointed Date: 01 September 1992
75 years old

Resigned Directors

Secretary
SHEPHARD, Frederick Harry
Resigned: 30 March 2009

Director
CLARE, Michael
Resigned: 18 January 1999
79 years old

Persons With Significant Control

John Vernon Stanley Baranski
Notified on: 7 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAINCA (U.K.) LIMITED Events

09 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Registered office address changed from Hester's Barn High Street Kingston Blount Chinnor Oxon OX39 4SJ to 8 Horton Gardens Datchet Road Horton Berkshire SL3 9PX on 3 November 2015
...
... and 67 more events
16 Feb 1990
Accounting reference date extended from 31/03 to 31/08

26 Jul 1989
Company name changed ashmansion LIMITED\certificate issued on 27/07/89

26 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jul 1989
Registered office changed on 26/07/89 from: bridge house 181 queen victoria street london EC4V 4DD

27 Jun 1989
Incorporation

MAINCA (U.K.) LIMITED Charges

23 January 1997
Mortgage debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 1993
Debenture
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…