MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED
THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 00625267
- Last Updated: 01 Mar 2024
Company Profile
MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED was incorporated on Tuesday, April 7, 1959 as a Private Limited Company with registered address in HENLEY ON THAMES. MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED has the status: Active and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 65 years 6 months and 26 days.
| Name | MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED |
|---|---|
| Company number | 00625267 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES RG9 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Richards Nationality: British |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jayne Susan L'Epine-Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAYPINE RADIO & ELECTRICAL CO. (BOOKHAM) LIMITED | 07 Apr 1959 |