MAYS HOLDINGS LIMITED - PURFLEET


Company Profile Company Filings

Overview

MAYS HOLDINGS LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
MAYS HOLDINGS LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04974836. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAYS HOLDINGS LIMITED - PURFLEET

This company is listed in the following categories:
99999 - Dormant Company

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

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES HARVEY Dec 1964 British Director 2023-08-11 CURRENT
MR KEVIN BARRETT Mar 1970 British Director 2022-04-11 CURRENT
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2019-04-10 UNTIL 2020-06-01 RESIGNED
MR NEIL LLOYD PAGE Jun 1963 British Director 2008-07-14 UNTIL 2019-04-10 RESIGNED
JOHN ROBERT MAY Mar 1938 British Director 2003-11-25 UNTIL 2005-06-30 RESIGNED
TIM LOVEGROVE Nov 1964 British Director 2005-06-30 UNTIL 2006-02-27 RESIGNED
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-04-06 UNTIL 2023-08-11 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2006-01-24 UNTIL 2008-02-29 RESIGNED
MR MARTIN JAMES HARRIS Jan 1969 British Director 2008-02-29 UNTIL 2013-03-18 RESIGNED
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2005-06-30 UNTIL 2013-03-18 RESIGNED
MR JEREMY ANDREW SAMPSON May 1968 British Director 2013-03-18 UNTIL 2020-09-15 RESIGNED
MR DARREN MARK SHAPLAND Nov 1966 British Director 2013-03-18 UNTIL 2013-10-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-25 UNTIL 2003-11-25 RESIGNED
MR CHRISTIAN GEORGE SOLLESSE Nov 1958 British Director 2005-06-30 UNTIL 2006-01-24 RESIGNED
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2020-06-01 UNTIL 2023-03-14 RESIGNED
MR WILFRED THOMAS WALSH Jun 1962 British Director 2020-09-15 UNTIL 2022-04-11 RESIGNED
RICHARD EDWARD MAY Aug 1965 British Director 2003-11-25 UNTIL 2005-06-30 RESIGNED
ROBERT DAVID HERGA Secretary 2009-11-16 UNTIL 2010-02-25 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 2005-06-30 UNTIL 2009-11-16 RESIGNED
MARK BAYLISS British Secretary 2003-11-25 UNTIL 2005-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-25 UNTIL 2003-11-25 RESIGNED
DAVID JOHN MAY Mar 1963 British Director 2003-11-25 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carpetright Limited 2016-04-06 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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