MAYPLAS LIMITED

Profile MAYPLAS LIMITED

Actual on 01.04.2021
Company name
MAYPLAS LIMITED
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Company number
01572075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 July 1981
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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, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, UNITED KINGDOM, SHEFFIELD, S9 1XH
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PSC and Officers MAYPLAS LIMITED

Officers

(as of 19.09.2020)

DOSANJH, Kulbinder Kaur
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Secretary
DOSANJH, Kulbinder Kaur
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JACKSON, Ian
Status: Active
Appointed on: Friday, 28 August 2015
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SWYNNERTON, John Ralph
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 01 October 2004
Correspondence address: 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ
Role: Secretary
CARTER, James Hugh Chambers
Status: Not active
Resigned on: Friday, 06 February 2009
Correspondence address: Greenstede, West Hill, East Grinstead, West Sussex, RH19 4EP
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Sales Director
Country of residence: England
MONRO, Richard Charles
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 18 October 2019
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Role: Secretary
MONRO, Richard Charles
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Friday, 18 October 2019
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BLACKLOCK, Donald William
Status: Not active
Resigned on: Friday, 21 January 2000
Correspondence address: 4 Poise Brook Road, Offerton, Stockport, Cheshire, SK2 5JF
Role: Secretary
WARDLAW, Mary
Status: Not active
Resigned on: Friday, 21 January 2000
Correspondence address: Norden Hill The Coombe, Betchworth, Surrey, RH3 7BT
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Secretary
WARDLAW, Michael Guy
Status: Not active
Resigned on: Friday, 21 January 2000
Correspondence address: Norden Hill The Coombe, Betchworth, Surrey, RH3 7BT
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Chairman
BLACKLOCK, Donald William
Status: Not active
Resigned on: Friday, 28 August 2015
Correspondence address: 25 Owens Farm Drive, St Johns Wood, Stockport, Cheshire, SK2 5EA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILLIAMS, David
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Monday, 30 June 2008
Correspondence address: "Merrymede" 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX
Nationality: English
Date of birth: November 1950
Role: Director
Occupation: Managing Director
Country of residence: England
BROOKES, Arthur
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 49 Wordsworth Crescent, Littleborough, Lancashire, OL15 0RB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: General Manager
DAVIES, Gareth Wyn
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 30 November 2011
Correspondence address: Signet House 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Sheffield Insulations Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Adsetts House Sheffield, United Kingdom
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