MAYNARD & HARRIS (EBT TRUSTEES) LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED is a Private Limited Company from RUSHDEN and has the status: Dissolved - no longer trading.
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088875. The accounts status is DORMANT.
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED was incorporated 20 years ago on 30/03/2004 and has the registered number: 05088875. The accounts status is DORMANT.
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED - RUSHDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2021 | 31/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MR DOUG MARK MUTTITT | Jul 1976 | British | Director | 2008-09-17 UNTIL 2021-04-30 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
REBECCA KATHERINE JOYCE | Secretary | 2013-12-13 UNTIL 2016-03-31 | RESIGNED | ||
MICHAEL LAST | Aug 1968 | British | Secretary | 2004-03-30 UNTIL 2008-01-31 | RESIGNED |
DAVID SCOTT MUIR | Mar 1955 | British | Secretary | 2008-01-31 UNTIL 2008-09-17 | RESIGNED |
MICHAEL LAST | Aug 1968 | British | Director | 2004-03-30 UNTIL 2008-01-31 | RESIGNED |
MR DOUG MARK MUTTITT | Jul 1976 | British | Secretary | 2008-09-17 UNTIL 2013-12-13 | RESIGNED |
MR DAVID WILLIAM SMITH | May 1956 | British | Director | 2005-06-06 UNTIL 2014-07-31 | RESIGNED |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2013-12-13 UNTIL 2019-07-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-03-30 UNTIL 2004-03-30 | RESIGNED | ||
DAVID SCOTT MUIR | Mar 1955 | British | Director | 2008-01-02 UNTIL 2008-09-17 | RESIGNED |
JOHN LESLIE ANDERSON | Aug 1952 | British | Director | 2004-03-30 UNTIL 2005-06-06 | RESIGNED |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-12-13 UNTIL 2019-07-01 | RESIGNED |
MR DAVID DUFFIELD | Jul 1964 | British | Director | 2007-12-21 UNTIL 2019-09-30 | RESIGNED |
MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2007-12-21 UNTIL 2008-12-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-03-30 UNTIL 2004-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maynard & Harris Plastics (Uk) Ltd | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |