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 - RUSHDEN

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RPC CONTAINERS LIMITED RUSHDEN Active FULL 22220 - Manufacture of plastic packing goods
RPC ASIA PACIFIC HOLDINGS LIMITED RUSHDEN Active FULL 64202 - Activities of production holding companies
RPC 2017 HOLDING COMPANY LIMITED RUSHDEN ENGLAND Active FULL 64202 - Activities of production holding companies
BERRY UK HOLDINGS LIMITED RUSHDEN Active FULL 64209 - Activities of other holding companies n.e.c.
BERRY UK CONTAINERS LIMITED RUSHDEN UNITED KINGDOM Active NO ACCOUNTS FILED 22220 - Manufacture of plastic packing goods