MAYTONE IV LIMITED

Profile MAYTONE IV LIMITED

Actual on 01.09.2021
Company name
MAYTONE IV LIMITED
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Company number
00744366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 1962
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LITTLEWICK GREEN SERVICE STATION, BATH ROAD LITTLEWICK GREEN, BERKSHIRE, MAIDENHEAD, SL6 3RQ
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PSC and Officers MAYTONE IV LIMITED

Officers

(as of 18.09.2020)

WITHERS, Beryl Evelyn
Status: Active
Correspondence address: Littlewick Green Service Station Bath Road, Littlewick Green, Maidenhead, United Kingdom, Berkshire, SL6 3RQ
Nationality: British
Role: Secretary
WITHERS, Beryl Evelyn
Status: Active
Appointed on: Thursday, 10 January 1963
Correspondence address: Littlewick Green Service Station Bath Road, Littlewick Green, Maidenhead, United Kingdom, Berkshire, SL6 3RQ
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
Country of residence: Switzerland
WITHERS, Julie Marie
Status: Active
Appointed on: Monday, 01 March 1993
Correspondence address: Littlewick Green Service Station Bath Road, Littlewick Green, Maidenhead, United Kingdom, Berkshire, SL6 3RQ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
WITHERS, Michael Antony
Status: Active
Correspondence address: Littlewick Green Service Station Bath Road, Littlewick Green, Maidenhead, United Kingdom, Berkshire, SL6 3RQ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
WITHERS, Michael Antony
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: 38 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Motor Engineer
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Person with significant control

(as of 01.09.2021)

Maytone Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlewick Green Service Station Maidenhead, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors