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Mayfair Brassware Limited (No: 02823720)

Address: FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

Status: Liquidation

Incorporated: 06-Mar-1993

Accounts Next Due: 30-Nov-2019

Next Confirmation Statement Due: 17-Jun-2019

Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Current Director: ANDREW DAVID GREEN ( DOB: Apr-1969   From: Sep-1997  )

Current Director: SIMON ALAN WINCH ( DOB: May-1973   From: May-2008  )

Current Secretary: DAVID RICHARD DIXON (   From: Mar-2007  )

Resigned Director: MICHAEL CAMPBELL ( DOB: Aug-1959   From: Jun-2004   To: Feb-2006  )

Resigned Director: SUSAN HARROW ( DOB: Jun-1948   From: Jan-1999   To: May-2000  )

Resigned Director: CLIVE WILLIAM JONES ( DOB: Nov-1948   From: Jun-1999   To: Oct-2004  )

Resigned Director: PATRICK MAHER (   From: Sep-1997   To: Oct-2000  )

Resigned Director: ANTONY DANIEL ROBSON (   From: Apr-2006   To: Sep-2007  )

Resigned Director: LINDA STEVENS ( DOB: Jul-1954   From: Jun-2000   To: Jan-2003  )

Resigned Director: PETER STEVENS ( DOB: Aug-1954   From: Jun-2000   To: Jan-2003  )

Resigned Director: DAVID WALSH ( DOB: Jul-1958   From: Sep-1997   To: Jan-1999  )

Resigned Director: ALAN REGINALD WINCH ( DOB: Jan-1947   From: Sep-1994   To: Jan-2009  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-1993   To: Sep-1994  )

Resigned Secretary: SUSAN HARROW ( DOB: Jun-1948   From: Jan-1999   To: May-2000  )

Resigned Secretary: SUSAN HARROW (   From: May-2004   To: Mar-2007  )

Resigned Secretary: DAVID WALSH ( DOB: Jul-1958   From: Jan-1998   To: Jan-1999  )

Resigned Secretary: ALAN REGINALD WINCH ( DOB: Jan-1947   From: May-2000   To: May-2004  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-1993   To: Sep-1994  )

Persons of Significant Control:

Mr Andrew David Green, Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Simon Alan Winch, Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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