THE MAYFAIR CLEANING COMPANY LIMITED

Profile THE MAYFAIR CLEANING COMPANY LIMITED

Actual on 01.10.2020
Company name
THE MAYFAIR CLEANING COMPANY LIMITED
copy
copied
Company number
00113311
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 December 1910
copy
copied
Accounts

Actual

First accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
81299 - Other cleaning services
copy
copied
Registered office address
STABLE YARD, WALK HOUSE FARM, NORTH LINCOLNSHIRE, BARROW UPON HUMBER, DN19 7DZ
copy
copied

PSC and Officers THE MAYFAIR CLEANING COMPANY LIMITED

Officers

(as of 18.09.2020)

PAREKH, Dharmesh
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: Walk House Farm, North Lincolnshire, Barrow Upon Humber, DN19 7DZ, Stable Yard
Nationality: British
Role: Secretary
Occupation: Accountant
PAREKH, Dharmesh
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: Walk House Farm, North Lincolnshire, Barrow Upon Humber, DN19 7DZ, Stable Yard
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRENDERGAST, Andrew
Status: Active
Correspondence address: Walk House Farm, Lincs, Barrow Upon Humber, DN19 7DZ, Stable Yard
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRENDERGAST, Gillian Maureen
Status: Active
Correspondence address: Walk House Farm, Lincs, Barrow Upon Humber, DN19 7DZ, Stable Yard
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TROUGHTON, Alistair Anthony James Lionel
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Walk House Farm, North Lincolnshire, Barrow Upon Humber, DN19 7DZ, Stable Yard
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Consultant
Country of residence: England
HOWARD, James Dennis
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 12 Chelwood Gardens, Kew, Surrey, Richmond, TW9 4JQ
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Director
PRENDERGAST, Andrew
Status: Not active
Resigned on: Tuesday, 28 September 1999
Correspondence address: 374 Wandsworth Road, London, SW8 4TD
Nationality: British
Role: Secretary
HEATH, Richard Martin
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Wednesday, 01 March 2006
Correspondence address: 8 Prince Edward Road, Essex, Billericay, CM11 2HA
Role: Secretary
HEATH, Richard Martin
Status: Not active
Appointed on: Tuesday, 17 March 1998
Resigned on: Wednesday, 01 March 2006
Correspondence address: 8 Prince Edward Road, Essex, Billericay, CM11 2HA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
MCGOWAN SCANLON, Martin
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Wednesday, 01 October 2014
Correspondence address: Cartref Farm, Allaleigh, Devon, Blackawton, TQ9 7DL
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Alistair Anthony James Lionel Troughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Lincolnshire, Barrow Upon Humber, Stable Yard
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew Prendergast
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Lincolnshire, Barrow Upon Humber, Stable Yard
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Dharmesh Parekh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Lincolnshire, Barrow Upon Humber, Stable Yard
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Gillian Maureen Prendergast
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Lincolnshire, Barrow Upon Humber, Stable Yard
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Saffron Office Cleaning Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Lincolnshire, Barrow-Upon-Humber, Stable Yard
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Show all records Hide