F.W. MAYS & CO. LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
F.W. MAYS & CO. LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
F.W. MAYS & CO. LIMITED was incorporated 56 years ago on 01/02/1968 and has the registered number: 00926676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.W. MAYS & CO. LIMITED was incorporated 56 years ago on 01/02/1968 and has the registered number: 00926676. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.W. MAYS & CO. LIMITED - LEICESTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD EDWARD NIEUWENHUYS | Nov 1960 | British | Director | 2006-06-13 | CURRENT |
MR SIMON MOORHOUSE | Dec 1973 | British | Director | 2023-07-13 | CURRENT |
MR SIMON MOORHOUSE | Secretary | 2023-07-13 | CURRENT | ||
MR ANDREW FRANCIS DICK | Dec 1954 | British | Director | 1999-03-19 UNTIL 2006-06-13 | RESIGNED |
MR ADAM COLLINSON | Jun 1972 | British | Director | 2012-01-25 UNTIL 2023-07-14 | RESIGNED |
GEOFFREY DONALD CHUBB | Jan 1934 | British | Director | RESIGNED | |
MR MARK GWILYM CARPENTER | Jan 1972 | British | Director | 2006-06-13 UNTIL 2010-09-23 | RESIGNED |
JOHN ADAIR | Apr 1946 | British | Director | 1993-03-04 UNTIL 2006-06-13 | RESIGNED |
MR THOMAS FRANCIS O'BRIEN | Mar 1949 | British | Secretary | 1993-06-11 UNTIL 1999-03-19 | RESIGNED |
VICTOR JAMES MITCHELL | Secretary | RESIGNED | |||
DAVID KEVIN JONES | Secretary | 2011-01-21 UNTIL 2011-05-16 | RESIGNED | ||
MR ANDREW FRANCIS DICK | Dec 1954 | British | Secretary | 1999-03-19 UNTIL 2006-06-13 | RESIGNED |
MR ADAM COLLINSON | Secretary | 2010-01-11 UNTIL 2023-07-14 | RESIGNED | ||
MR MARK GWILYM CARPENTER | Jan 1972 | British | Secretary | 2006-06-13 UNTIL 2010-09-23 | RESIGNED |
HANS DIETER NORMAN DUEMKE | Dec 1933 | German | Director | RESIGNED | |
MR NICHOLAS PAUL BATLEY HOEXTER | Mar 1944 | British | Director | 1993-03-04 UNTIL 1995-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Jacks Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |