MAYFLEX GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
MAYFLEX GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MAYFLEX GROUP LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735518. The accounts status is SMALL and accounts are next due on 31/12/2023.
MAYFLEX GROUP LIMITED was incorporated 15 years ago on 28/10/2008 and has the registered number: 06735518. The accounts status is SMALL and accounts are next due on 31/12/2023.
MAYFLEX GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
EXCEL HOUSE JUNCTION SIX INDUSTRIAL PARK
BIRMINGHAM
WEST MIDLANDS
B6 7JJ
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 712 LIMITED (until 11/11/2008)
ENSCO 712 LIMITED (until 11/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES PERCIVAL | Nov 1967 | British | Director | 2008-11-26 | CURRENT |
MR ISRAR KAYANI GHULAM | Nov 1979 | French | Director | 2019-11-15 | CURRENT |
MRS LUCINDA SANGER | Aug 1979 | British | Director | 2009-01-13 UNTIL 2015-04-30 | RESIGNED |
MARGARET ANNE BUTTERFIELD | Mar 1960 | British | Secretary | 2008-11-26 UNTIL 2019-11-14 | RESIGNED |
MR MARK HOWARD MERVYN SIMMONS | Jul 1961 | British | Director | 2011-03-10 UNTIL 2015-01-31 | RESIGNED |
MS NADEEN GEORGINA KRISTEEN TISI | Mar 1982 | British | Director | 2017-01-03 UNTIL 2020-05-31 | RESIGNED |
JOHAN JACOB MARIA VERBEEK | Nov 1962 | Belgian | Director | 2015-04-30 UNTIL 2017-04-25 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2008-10-28 UNTIL 2008-11-26 | RESIGNED |
KENNETH CHARLES PRESLY | Sep 1967 | British | Director | 2008-11-26 UNTIL 2009-11-30 | RESIGNED |
HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | 2008-10-28 UNTIL 2008-11-26 | RESIGNED | ||
JASON CRAIG RUDGE | Jan 1971 | British | Director | 2008-11-26 UNTIL 2020-05-31 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2008-10-28 UNTIL 2008-11-26 | RESIGNED | ||
MR ROBERT CHARLES MAYALL | Aug 1949 | British | Director | 2008-11-26 UNTIL 2015-04-30 | RESIGNED |
ANDROS NEOCLEOUS | Nov 1964 | Cypriot | Director | 2015-04-30 UNTIL 2018-12-31 | RESIGNED |
MARY SHEILA MAYALL | Jun 1949 | British | Director | 2009-01-13 UNTIL 2015-04-30 | RESIGNED |
MRS CLARE ADRIENNE LUNDBERG | Aug 1972 | British | Director | 2017-01-03 UNTIL 2020-05-31 | RESIGNED |
DAVID GEORGE GABRIEL | Sep 1958 | American | Director | 2017-04-25 UNTIL 2018-12-31 | RESIGNED |
MR IAN DAVEY | Jan 1976 | British | Director | 2016-01-04 UNTIL 2016-10-10 | RESIGNED |
MR ANDREW JOHN COOPER | Nov 1962 | British | Director | 2015-04-07 UNTIL 2020-05-31 | RESIGNED |
MARGARET ANNE BUTTERFIELD | Mar 1960 | British | Director | 2008-11-26 UNTIL 2019-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayflex Holdings Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |