MAYNARD & HARRIS GROUP LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
MAYNARD & HARRIS GROUP LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
MAYNARD & HARRIS GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357753. The accounts status is FULL and accounts are next due on 30/06/2025.
MAYNARD & HARRIS GROUP LIMITED was incorporated 16 years ago on 31/08/2007 and has the registered number: 06357753. The accounts status is FULL and accounts are next due on 30/06/2025.
MAYNARD & HARRIS GROUP LIMITED - RUSHDEN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Previous trading names include:
MAYNARD & HARRIS (NEWCO) LIMITED (until 14/05/2009)
MAYNARD & HARRIS (NEWCO) LIMITED (until 14/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY RACKHAM | Sep 1966 | British | Director | 2022-08-12 | CURRENT |
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
MR MARTYN MAGEE | Oct 1979 | British | Director | 2022-07-18 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2013-12-13 UNTIL 2019-07-01 | RESIGNED |
REBECCA KATHERINE JOYCE | Secretary | 2013-12-13 UNTIL 2016-03-31 | RESIGNED | ||
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
DAVID SCOTT MUIR | Mar 1955 | British | Secretary | 2008-01-31 UNTIL 2008-09-17 | RESIGNED |
MICHAEL LAST | Aug 1968 | British | Secretary | 2007-09-06 UNTIL 2008-01-31 | RESIGNED |
MR DOUG MARK MUTTITT | Jul 1976 | British | Secretary | 2008-09-17 UNTIL 2013-12-13 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Secretary | 2007-08-31 UNTIL 2007-09-06 | RESIGNED | |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-12-13 UNTIL 2019-07-01 | RESIGNED |
MR DAVID WILLIAM SMITH | May 1956 | British | Director | 2007-09-06 UNTIL 2014-07-31 | RESIGNED |
MR JOE JOYNAL RAHMAN | Sep 1969 | British | Director | 2021-01-12 UNTIL 2022-08-10 | RESIGNED |
MRS MAUREEN POOLEY | Oct 1946 | Director | 2007-08-31 UNTIL 2007-09-06 | RESIGNED | |
MR KURT NYBERG | Sep 1967 | American | Director | 2007-09-06 UNTIL 2016-02-28 | RESIGNED |
MR KEVIN JOSEPH PENNINGTON | Nov 1958 | British | Director | 2007-09-06 UNTIL 2016-04-30 | RESIGNED |
DAVID SCOTT MUIR | Mar 1955 | British | Director | 2008-01-02 UNTIL 2008-09-17 | RESIGNED |
MR DOUG MARK MUTTITT | Jul 1976 | British | Director | 2010-01-25 UNTIL 2021-04-30 | RESIGNED |
MR SIMON CHIDGEY | Nov 1960 | British | Director | 2007-09-06 UNTIL 2022-06-16 | RESIGNED |
EMMA RACHEL FELTHAM | May 1981 | British | Director | 2007-08-31 UNTIL 2007-09-06 | RESIGNED |
MR DAVID DUFFIELD | Jul 1964 | British | Director | 2007-09-06 UNTIL 2019-09-30 | RESIGNED |
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2007-11-27 UNTIL 2013-12-16 | RESIGNED |
MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2007-09-06 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rpc Packaging Holdings Ltd | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |