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 - NORTHANTS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATESTOCK UK LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MAYPINE BUILD LIMITED RAUNDS Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK HOLDINGS LIMITED NORTHAMPTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
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GST3 LIMITED WELLINGBOROUGH Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
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WEDOTOOLS LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
WEDOCARS LIMITED WELLINGBOROUGH Active DORMANT 45200 - Maintenance and repair of motor vehicles
WEDOHIRE LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GATESTOCK ENTERPRISES LIMITED WELLINGBOROUGH UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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GATESTOCK EAST MIDLANDS LIMITED WELLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATESTOCK HOLDINGS LIMITED NORTHAMPTON Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FABWELL HEATING & PLUMBING LTD WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HIGH VIEW CONSULTANTS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROC MAINTENANCE SERVICES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
ENERGY SECURITIES LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GATESTOCK GROUP LIMITED WELLINGBROUGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROC ENERGY HOLDINGS LTD RAUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISLIP POWER DISTRIBUTION LIMITED WELLINGBOROUGH UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UNIT 8 ADAM'S BUSINESS CENTRE LIMITED RAUNDS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate