MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED - HENLEY ON THAMES
| Company Profile | Company Filings |
Overview
MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED was incorporated 65 years ago on 07/04/1959 and has the registered number: 00625267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED was incorporated 65 years ago on 07/04/1959 and has the registered number: 00625267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
96010 - Washing and (dry-)cleaning of textile and fur products
96010 - Washing and (dry-)cleaning of textile and fur products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE COACH HOUSE
HENLEY ON THAMES
OXON
RG9 4QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNA MAY L'EPINE-RICHARDS | Oct 1999 | British | Director | 2015-10-01 | CURRENT |
| MISS AMY JANE L'EPINE-RICHARDS | Dec 1996 | British | Director | 2015-02-01 | CURRENT |
| MR MATTHEW DAVID L'EPINE RICHARDS | Aug 2003 | British | Director | 2021-11-03 | CURRENT |
| PETER HOWARD LEPINE-SMITH | Aug 1926 | British | Director | RESIGNED | |
| JAYNE SUSAN LEPINE-RICHARDS | Oct 1962 | British | Director | 1996-11-25 UNTIL 2016-12-28 | RESIGNED |
| SUSAN JEAN L'EPINE-SMITH | Mar 1939 | British | Director | RESIGNED | |
| GEORGE ALFRED VERBEEK | May 1907 | British | Secretary | RESIGNED | |
| SUSAN JEAN L'EPINE-SMITH | Mar 1939 | British | Secretary | 1997-01-10 UNTIL 2015-10-01 | RESIGNED |
| GEORGE ALFRED VERBEEK | May 1907 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Richards | 2016-12-28 | 5/1957 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Jayne Susan L'Epine-Richards | 2016-04-06 - 2016-12-28 | 10/1962 | Betchworth Surreysurrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2023-12-06 | 30-06-2023 | £115,132 Cash £201,908 equity |
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2022-12-22 | 30-06-2022 | £62,700 Cash £177,186 equity |
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2021-11-23 | 30-06-2021 | £32,093 Cash £160,637 equity |
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2021-03-03 | 30-06-2020 | £46,167 Cash £141,555 equity |
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2019-12-07 | 30-06-2019 | £16,480 Cash £104,750 equity |
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2019-03-15 | 30-06-2018 | £14,115 Cash £85,721 equity |
| MAYPINE_RADIO_&_ELECTRICA - Accounts | 2018-03-21 | 30-06-2017 | £6,296 Cash |
| Abbreviated Company Accounts - MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED | 2017-03-30 | 30-06-2016 | £7,827 Cash £88,267 equity |
| Abbreviated Company Accounts - MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED | 2016-03-15 | 30-06-2015 | £89,915 Cash £153,308 equity |
| Abbreviated Company Accounts - MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED | 2015-02-26 | 30-06-2014 | £930 Cash £48,292 equity |