Company information:
Mays Holdings Limited (No: 04974836)
Address: NESTWARE HOUSE, PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT, ENGLAND
Status: Active
Incorporated: 25-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: KEVIN RICHARD BARRETT ( DOB: Mar-1970 From: Apr-2022 )
Current Director: JEREMY ANDREW SAMPSON ( DOB: May-1968 From: Mar-2013 )
Resigned Director: MARTIN JAMES HARRIS ( DOB: Jan-1969 From: Feb-2008 To: Mar-2013 )
Resigned Director: PHILIP CHARLES HARRIS OF PECKHAM ( DOB: Sep-1942 From: Jun-2005 To: Mar-2013 )
Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964 From: Aug-2023 To: Mar-2024 )
Resigned Director: IAN PETER KENYON ( DOB: Sep-1961 From: Jan-2006 To: Feb-2008 )
Resigned Director: PARMINDER SINGH KHAIRA ( DOB: Jul-1977 From: Apr-2023 To: Aug-2023 )
Resigned Director: TIM LOVEGROVE ( DOB: Nov-1964 From: Jun-2005 To: Feb-2006 )
Resigned Director: JOHN ROBERT MAY ( DOB: Mar-1938 From: Nov-2003 To: Jun-2005 )
Resigned Director: DAVID JOHN MAY ( DOB: Mar-1963 From: Nov-2003 To: Jun-2005 )
Resigned Director: RICHARD EDWARD MAY ( DOB: Aug-1965 From: Nov-2003 To: Jun-2005 )
Resigned Director: NEIL LLOYD PAGE ( DOB: Jun-1963 From: Jul-2008 To: Apr-2019 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Mar-2013 To: Oct-2013 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Apr-2019 To: Jun-2020 )
Resigned Director: CHRISTIAN GEORGE SOLLESSE ( DOB: Nov-1958 From: Jun-2005 To: Jan-2006 )
Resigned Director: PATRICK STIRLING-HOWE ( DOB: Feb-1974 From: Jun-2020 To: Mar-2023 )
Resigned Director: WILFRED THOMAS WALSH ( DOB: Jun-1962 From: Sep-2020 To: Apr-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: MARK BAYLISS ( From: Nov-2003 To: Jun-2005 )
Resigned Secretary: PATRICIA ANN TAYLOR DREGENT ( DOB: Aug-1956 From: Jun-2005 To: Nov-2009 )
Resigned Secretary: ROBERT DAVID HERGA ( From: Nov-2009 To: Feb-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Carpetright Limited, Carpetright Limited Purfleet By Pass, Purfleet, RM19 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)