MAYFLOWER GLASS LIMITED

Profile MAYFLOWER GLASS LIMITED

Actual on 01.03.2020
Company name
MAYFLOWER GLASS LIMITED
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Company number
01044730
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 03 March 1972
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Accounts

Overdue

Next accounts made up to 31.08.2016 due by 31.05.2017

Last accounts made up to 31.08.2015

Confirmation statement

Actual

Next statement date Wednesday, 08 November 2017 due by Tuesday, 21 November 2017

Last statement dated Tuesday, 08 November 2016

Annual returns

Overdue

Next annual return date due by Thursday, 15 September 2016

Last annual return made up to Tuesday, 18 August 2015

Nature of business (SIC)
23190 - Manufacture and processing of other glass, including technical glassware
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Registered office address
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM, DH1 1TW
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PSC and Officers MAYFLOWER GLASS LIMITED

Officers

(as of 19.09.2020)

CLARK, Keith Joseph
Status: Active
Appointed on: Wednesday, 18 May 2011
Correspondence address: Somerford Buildings Norfolk Street, Sunderland, England, Tyne & Wear, SR1 1EE
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Architect
Country of residence: England
PHIPPS-CLARK, Harry
Status: Active
Appointed on: Wednesday, 18 May 2011
Correspondence address: Somerford Buildings Norfolk Street, Sunderland, England, Tyne & Wear, SR1 1EE
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Retail Sales
Country of residence: United Kingdom
PHIPPS-CLARK, Janis
Status: Active
Appointed on: Wednesday, 03 August 2011
Correspondence address: Bede House 3 Belmont Business Park, Durham, DH1 1TW
Role: Secretary
PHIPPS-CLARK, Janis
Status: Active
Appointed on: Wednesday, 18 May 2011
Correspondence address: Somerford Buildings Nofolk Street, Sunderland, England, Tyne & Wear, SR1 1EE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Teacher
Country of residence: England
PHIPPS, Harry
Status: Active
Correspondence address: Bede House 3 Belmont Business Park, Durham, DH1 1TW
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Chairman
Country of residence: England
TIMMIS, William Alfred David
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: 2 Brook Close, Endon, Stoke On Trent, Staffordshire, ST9 9HB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Managing Director
RATCLIFFE, Graeme
Status: Not active
Resigned on: Friday, 10 July 1998
Correspondence address: 1 Lulsgate, Hylton Manor, Sunderland, Tyne & Wear, SR5 3JY
Nationality: British
Role: Secretary
RATCLIFFE, Graeme
Status: Not active
Resigned on: Friday, 10 July 1998
Correspondence address: 1 Lulsgate, Hylton Manor, Sunderland, Tyne & Wear, SR5 3JY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PHIPPS, Michelle
Status: Not active
Appointed on: Friday, 10 July 1998
Resigned on: Monday, 10 September 2007
Correspondence address: South Lodge, Belle Vue Lane, East Boldon, Tyne & Wear, NE36 0AN
Role: Secretary
PHIPPS, Michelle
Status: Not active
Resigned on: Thursday, 10 May 2007
Correspondence address: South Lodge, Belle Vue Lane, East Boldon, Tyne & Wear, NE36 0AN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Merchandising Director
HOULDSWORTH, Anthony Geoffrey
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 04 March 1997
Correspondence address: Haven House Foxhills Road, Lytchett Matravers, Poole, Dorset, BH16 6BD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Sales And Marketing Director
BURKE, Shaun
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Wednesday, 03 August 2011
Correspondence address: Moor Lane, East Boldon, Tyne & Wear, NE36 0AH
Role: Secretary
BURKE, Shaun
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Wednesday, 03 August 2011
Correspondence address: Moor Lane, East Boldon, Tyne & Wear, NE36 0AH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: General Manager
Country of residence: England
THOMPSON, Gordon
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Wednesday, 03 August 2011
Correspondence address: Moor Lane, East Boldon, Tyne & Wear, NE36 0AH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Sales Manager
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Gloria David Phipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bede House Durham
Nationality: Filipino
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Janis Phipps-Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bede House Durham
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent