About

Registered Number: 03899502
Date of Incorporation: 24/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: C/O Equus Miller Limited Brook House, 47 High Street, Henley In Arden, B95 5AA

 

Established in 1999, Mainstay Services Ltd have registered office in Henley In Arden, it has a status of "Active". The companies directors are listed as Allen, Greg, Moulton, Keith, Allen, Michael, Moulton, Paul at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Greg 18 June 2020 - 1
MOULTON, Keith 09 October 2000 - 1
ALLEN, Michael 10 April 2000 22 January 2020 1
MOULTON, Paul 10 April 2000 23 February 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 June 2020
AP01 - Appointment of director 19 June 2020
CS01 - N/A 12 May 2020
PSC01 - N/A 12 May 2020
PSC07 - N/A 12 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 05 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 19 December 2015
CH01 - Change of particulars for director 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AD01 - Change of registered office address 09 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 03 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 15 October 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
RESOLUTIONS - N/A 05 February 2008
123 - Notice of increase in nominal capital 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 15 December 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 01 March 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 25 February 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 14 February 2003
363s - Annual Return 30 January 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 22 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
288b - Notice of resignation of directors or secretaries 22 March 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2000
225 - Change of Accounting Reference Date 24 May 2000
287 - Change in situation or address of Registered Office 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 24 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.