MAINSTAY (SECRETARIES) LTD
Non-Trading
General Information
NAME
MAINSTAY (SECRETARIES) LTD
COMPANY NUMBER
04458913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2002
(22 years and 5 months old)
WEBSITE
www.mainstaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/02/2003
21/11/2023
MAINSTAY (SECRETARIES) LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
Telephone: 01905357777
TPS: No
11 Queensway
NEW MILTON
BH25 5NR
Whittington Hall
Worcester
Worcestershire
WR5 2ZX
Telephone: 357777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINSTAY GROUP LIMITED | Active - Accounts Filed | View Report |
| MAINSTAY (SECRETARIES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAINSTAY (SECRETARIES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAINSTAY (SECRETARIES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINSTAY (SECRETARIES) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
12/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
View Report |
|
12/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
|
19/12/2002 - Present (21 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/09/2020 | New Board Member Ouda Saleh (917897846) Appointed |
| 25/09/2020 | Ouda Saleh (927422024) has left the board |
| 24/09/2020 | Nigel Howell (927422945) has left the board |
| 24/09/2020 | New Board Member Nigel Howell (903998082) Appointed |
| 17/09/2020 | Paul Geoffrey Stevenson (918317714) has left the board |
| 17/09/2020 | New Board Member Nigel Howell (927422945) Appointed |
| 17/09/2020 | David Wayne Clark (907877002) has left the board |
| 17/09/2020 | Glyn Malcolm Miles (913032856) has left the board |
| 17/09/2020 | Graham William Donaldson (913115140) has left the board |
| 17/09/2020 | Andrew Jeremy Tilly (913208631) has left the board |
| 17/09/2020 | New Board Member Ouda Saleh (927422024) Appointed |
| 17/09/2020 | Daniel Norman Ross Potter (917741512) has left the board |
| 17/09/2020 | James Leslie Fletcher (910713707) has left the board |
| 17/09/2020 | Paul Geoffrey Stevenson (902226675) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Daniel Norman Ross Potter (917741512) Appointed |
| 21/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 03/08/2015 | New Board Member James Leslie Fletcher (910713707) Appointed |
| 08/07/2015 | Paul Leonard Crook (906792709) has left the board |
| 21/06/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 28/11/2013 | New Company Secretary Paul Geoffrey Stevenson (918317714) Appointed |
| 28/11/2013 | Janet Clare Jones (912927373) has left the board |
| 28/11/2013 | New Board Member Paul Geoffrey Stevenson (902226675) Appointed |
| 28/11/2013 | New Board Member Paul Leonard Crook (906792709) Appointed |
| 05/11/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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