F.W. MAYS & CO. LIMITED - LEICESTER


Company Profile Company Filings

Overview

F.W. MAYS & CO. LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
F.W. MAYS & CO. LIMITED was incorporated 56 years ago on 01/02/1968 and has the registered number: 00926676. The accounts status is DORMANT and accounts are next due on 30/09/2024.

F.W. MAYS & CO. LIMITED - LEICESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 PENMAN WAY
LEICESTER
LEICESTERSHIRE
LE19 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD EDWARD NIEUWENHUYS Nov 1960 British Director 2006-06-13 CURRENT
MR SIMON MOORHOUSE Dec 1973 British Director 2023-07-13 CURRENT
MR SIMON MOORHOUSE Secretary 2023-07-13 CURRENT
MR ANDREW FRANCIS DICK Dec 1954 British Director 1999-03-19 UNTIL 2006-06-13 RESIGNED
MR ADAM COLLINSON Jun 1972 British Director 2012-01-25 UNTIL 2023-07-14 RESIGNED
GEOFFREY DONALD CHUBB Jan 1934 British Director RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Director 2006-06-13 UNTIL 2010-09-23 RESIGNED
JOHN ADAIR Apr 1946 British Director 1993-03-04 UNTIL 2006-06-13 RESIGNED
MR THOMAS FRANCIS O'BRIEN British Secretary 1993-06-11 UNTIL 1999-03-19 RESIGNED
VICTOR JAMES MITCHELL Secretary RESIGNED
DAVID KEVIN JONES Secretary 2011-01-21 UNTIL 2011-05-16 RESIGNED
MR ANDREW FRANCIS DICK Dec 1954 British Secretary 1999-03-19 UNTIL 2006-06-13 RESIGNED
MR ADAM COLLINSON Secretary 2010-01-11 UNTIL 2023-07-14 RESIGNED
MR MARK GWILYM CARPENTER Jan 1972 British Secretary 2006-06-13 UNTIL 2010-09-23 RESIGNED
HANS DIETER NORMAN DUEMKE Dec 1933 German Director RESIGNED
MR NICHOLAS PAUL BATLEY HOEXTER Mar 1944 British Director 1993-03-04 UNTIL 1995-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Jacks Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN EGERTON AND COMPANY LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
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INCHCAPE ESTATES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
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CENTRAL GARAGE (SURREY) LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASCOT GARAGE CO.LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GERARD MANN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
KINTO UK LIMITED PORTSMOUTH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
QUAD FINANCE LIMITED LEICESTER Active DORMANT 74990 - Non-trading company
AUTOMOTIVE STRATEGY LTD. LEICESTER Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
FEVORE STEVENAGE LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FEVORE PROPERTIES LIMITED MILTON KEYNES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DENBIGH LAND LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DENBIGH LAND (BLETCHLEY) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITY WEST COMMERCIALS (MARSH BARTON) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY WEST COMMERCIALS LIMITED AVONMOUTH Active GROUP 45111 - Sale of new cars and light motor vehicles
F. VINDIS & SONS (PETERBOROUGH) LIMITED HUNTINGDON Active FULL 45111 - Sale of new cars and light motor vehicles
DENBIGH LAND (WATFORD) LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHAPMAN HR CONSULTING LIMITED NEWPORT PAGNELL ENGLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVOR HOLMES LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARANELLO CONCESSIONAIRES LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MAR PARTS LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
LESLIE H. TRAINER AND SON LIMITED LEICESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MARANELLO SALES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARANELLO HOLDINGS LIMITED LEICESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL POWLES LIMITED LEICESTER Active DORMANT 45111 - Sale of new cars and light motor vehicles
GRAYPAUL MOTORS LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
GUY SALMON LIMITED LEICESTERSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
SYTNER VEHICLES LIMITED LEICESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles