MAYPINE CONSTRUCTION LIMITED - NORTHANTS
Company Profile | Company Filings |
Overview
MAYPINE CONSTRUCTION LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
MAYPINE CONSTRUCTION LIMITED was incorporated 50 years ago on 16/11/1973 and has the registered number: 01146035. The accounts status is FULL and accounts are next due on 31/01/2025.
MAYPINE CONSTRUCTION LIMITED was incorporated 50 years ago on 16/11/1973 and has the registered number: 01146035. The accounts status is FULL and accounts are next due on 31/01/2025.
MAYPINE CONSTRUCTION LIMITED - NORTHANTS
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ENTERPRISE ROAD
NORTHANTS
NN9 6JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK MICHAEL THOMAS RANDALL | May 1994 | British | Director | 2022-06-01 | CURRENT |
MR JAMES PAUL SPENDLOVE | Aug 1983 | British | Director | 2022-06-01 | CURRENT |
MR SIMON PAUL TATE | Dec 1970 | British | Director | 2011-05-01 | CURRENT |
MR KIERAN BOWMAN | Aug 1974 | British | Director | 2018-05-14 | CURRENT |
MR MARK NICHOLAS THOMAS NANNERY | Oct 1964 | British | Director | 2017-05-01 | CURRENT |
MR MARK NICHOLAS THOMAS NANNERY | Secretary | 2023-05-31 | CURRENT | ||
MR ANDREW TICE | Feb 1964 | British | Director | 2005-05-01 UNTIL 2015-01-31 | RESIGNED |
MRS JULIE-ANNE DURRANT | Secretary | 2022-06-01 UNTIL 2023-05-31 | RESIGNED | ||
KEVIN JOHN MARSH | Mar 1952 | British | Secretary | RESIGNED | |
MARK NICHOLAS THOMAS NANNERY | British | Secretary | 2004-05-01 UNTIL 2022-05-31 | RESIGNED | |
MR MARK ANDREW PARRETT | British | Secretary | 1996-11-08 UNTIL 2004-05-01 | RESIGNED | |
MR MATTHEW HADDON | Dec 1972 | British | Director | 2015-05-01 UNTIL 2022-05-04 | RESIGNED |
MR MARK ANDREW PARRETT | British | Director | 1997-09-15 UNTIL 2016-08-31 | RESIGNED | |
ROBERT JOHN MAWBY | Feb 1955 | British | Director | RESIGNED | |
KEVIN JOHN MARSH | Mar 1952 | British | Director | RESIGNED | |
BRIAN ARTHUR KIRK | Aug 1947 | British | Director | RESIGNED | |
WILLIAM BRYCE JACKSON | Jul 1939 | Scottish | Director | RESIGNED | |
MR DEAN ALLEN CAVE | Jul 1966 | British | Director | 2004-05-01 UNTIL 2021-06-30 | RESIGNED |
MR NIGEL FRANCIS FURLONG | Nov 1958 | British | Director | RESIGNED | |
ANDREW NEIL CONNOR | Jan 1964 | British | Director | 1997-09-15 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gatestock Group Ltd | 2016-04-06 - 2016-04-06 | Wellingborough | Ownership of shares 75 to 100 percent | |
Gatestock Enterprises Ltd | 2016-04-06 | Wellingborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |