MAYFAIR FOODS LIMITED

Profile MAYFAIR FOODS LIMITED

Actual on 01.07.2021
Company name
MAYFAIR FOODS LIMITED
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Company number
03005642
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
3A HADDONSACRE STATION ROAD, OFFENHAM, ENGLAND, EVESHAM, WR11 8JJ
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PSC and Officers MAYFAIR FOODS LIMITED

Officers

(as of 19.09.2020)

ASHBY, Andrew David Smith
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: 3a Haddonsacre Station Road, Offenham, Evesham, England, WR11 8JJ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
NICKLIN, Rosalyn
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Friday, 29 June 2018
Correspondence address: Unit 2 Wheelock Heath Business Court Alsager Road, Winterley, England, Cheshire, CW11 4RQ
Role: Secretary
NICKLIN, Timothy John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Friday, 29 June 2018
Correspondence address: Unit 2 Wheelock Heath Business Court Alsager Road, Winterley, England, Cheshire, CW11 4RQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Food Trader
Country of residence: England
HARRISON, Christine Jean
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 08 April 2013
Correspondence address: Unit 1 & 2 Wheelock Heath, Business Court Alsager Road, Winterley Sandbach, Cheshire, CW11 4RQ
Role: Secretary
HARRISON, Robert John
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 08 April 2013
Correspondence address: Unit 1 & 2 Wheelock Heath, Business Court Alsager Road, Winterley Sandbach, Cheshire, CW11 4RQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Food Trader
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 03 January 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 03 January 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
STEVENS, Glen
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Wednesday, 09 March 2011
Correspondence address: Unit 1 & 2 Wheelock Heath, Business Court Alsager Road, Winterley Sandbach, Cheshire, CW11 4RQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Eat Mex Group Limited
Status: Active
Notified on: Tuesday, 30 March 2021
Correspondence address: Nelson House Leamington Spa, United Kingdom, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies England And Wales
Registration number: 08537117
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Gex 2013 Holdings Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 2 Sandbach, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Timothy John Nicklin
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 2 Wheelock Heath Business Court Winterley, Cheshire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Rosalyn Nicklin
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 2 Wheelock Heath Business Court Winterley, Cheshire
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Gex 2013 Holdings Limited
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 2 Sandbach, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies House Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 08453278
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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