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Mainstay (Secretaries) Ltd (No: 04458913)

Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND

Status: Active

Incorporated: 06-Dec-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID WAYNE CLARK ( DOB: Sep-1962   From: May-2009  )

Current Director: GRAHAM WILLIAM DONALDSON ( DOB: May-1964   From: Dec-2002  )

Current Director: JAMES LESLIE FLETCHER ( DOB: Jul-1972   From: Jul-2015  )

Current Director: GLYN MALCOLM MILES ( DOB: Aug-1957   From: Dec-2002  )

Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965   From: Aug-2022  )

Current Director: DANIEL NORMAN ROSS POTTER ( DOB: Aug-1968   From: Oct-2018  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Sep-2020  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Sep-2020  )

Current Director: OUDA SALEH ( DOB: Jan-1979   From: Sep-2020  )

Current Director: PAUL GEOFFREY STEVENSON ( DOB: Apr-1955   From: Nov-2013  )

Current Director: ANDREW JEREMY TILLY ( DOB: May-1963   From: Dec-2002  )

Current Secretary: PAUL GEOFFREY STEVENSON (   From: Nov-2013  )

Resigned Director: PAUL LEONARD CROOK ( DOB: Sep-1963   From: Nov-2013   To: Jun-2015  )

Resigned Director: NIGEL HOWELL ( DOB: May-1959   From: Sep-2020   To: Aug-2022  )

Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED (   From: Jun-2002   To: Dec-2002  )

Resigned Secretary: JANET CLARE JONES (   From: Apr-2004   To: Nov-2013  )

Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED (   From: Jun-2002   To: Dec-2002  )

Resigned Secretary: HELEN FRANCES LEIGH ROGERS (   From: Dec-2002   To: Apr-2004  )

Persons of Significant Control:

Mainstay Asset Management Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-05-31)

Company Accounts Summary (£)   

Item 17 18 18 19 20 20 21 22 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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