MAINTEL FINANCE LIMITED

Profile MAINTEL FINANCE LIMITED

Actual on 01.09.2021
Company name
MAINTEL FINANCE LIMITED
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Company number
03744201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1999
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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 Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
160 BLACKFRIARS ROAD, ENGLAND, LONDON, SE1 8EZ
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PSC and Officers MAINTEL FINANCE LIMITED

Officers

(as of 19.09.2020)

BOOTH, John David Sebastian
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director (Non-Executive)
Country of residence: England
TOWNSEND, Mark Vincent
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
MCCAFFERY, Angus John
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 04 October 2019
Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIVETT, Andrew
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Friday, 05 April 2002
Correspondence address: 11 Carden Crescent, Brighton, East Sussex, BN1 8TQ
Nationality: British
Role: Secretary
MASON, Timothy Thomas
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Monday, 02 February 2009
Correspondence address: 2 Pembroke House, Chesham Street, London, SW1X 8NE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASON, Timothy Thomas
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 02 July 2001
Correspondence address: 40 Bishops Wharf House, 51 Parkgate Road, London, SW11 4NP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
SPENS, John Alexander
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 29 November 2004
Correspondence address: 7 Ridgeway, Highwoods, Colchester, CO4 9UW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Consultant
EADIE, Craig Farquhar
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Thursday, 01 April 1999
Correspondence address: 9 Denmark Road, London, SW19 4PG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Solicitor
FORSTERS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Thursday, 01 April 1999
Correspondence address: 67 Grosvenor Street, London, W1K 3JN
Role: Corporate Secretary
SAMPSON, Timothy Micheal George, Dr
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Thursday, 01 April 1999
Correspondence address: 158 Gloucester Place, London, NW1 6DT
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Bar Student
TODD, William Drysdale
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Thursday, 18 April 2019
Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
Nationality: British
Role: Secretary
Occupation: Accountant
TODD, William Drysdale
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Thursday, 18 April 2019
Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
Country of residence: England
STEVENS, Kevin
Status: Not active
Appointed on: Friday, 04 October 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 160 Blackfriars Road, London, England, SE1 8EZ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLET, Andrew
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 14 February 2001
Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
Role: Secretary
MILLET, Andrew
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 14 February 2001
Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
MADDEN, William Ferrars, Doctor
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: Deer Lane Cottage, Boldre Lane, Lymington, Hampshire, SO41 8PA
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director Non Executive
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Person with significant control

(as of 01.09.2021)

Maintel Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 160 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Maintel Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 160 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 3181729
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors