BARNES MAYER LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
BARNES MAYER LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
BARNES MAYER LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNES MAYER LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNES MAYER LIMITED - MAIDENHEAD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
MAIDENHEAD
SL6 7QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID PRICE | Mar 1973 | English | Director | 2021-03-12 | CURRENT |
| MRS JOANNE PRICE | Apr 1972 | English | Director | 2018-03-21 | CURRENT |
| MR MARK DAVID PRICE | Mar 1973 | English | Director | 2018-08-01 UNTIL 2019-08-28 | RESIGNED |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-20 UNTIL 2003-02-24 | RESIGNED | ||
| MR FRAZER MICHAEL HATCH | Jul 1948 | English | Director | 2003-02-26 UNTIL 2018-03-31 | RESIGNED |
| SANDRA JANE HATCH | British | Secretary | 2003-02-26 UNTIL 2018-03-21 | RESIGNED | |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-20 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark David Price | 2024-04-10 | 3/1973 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Joanne Price | 2018-03-21 | 4/1972 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Frazer Michael Hatch | 2017-02-20 - 2018-03-31 | 7/1948 | Significant influence or control |