| Company Name | Major Company Services Limited |
|---|---|
| Director | Ernest William O'Brien |
| Company Status | Active |
| Company Number | 04891026 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Previous Name | Scentra Data Installation Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ernest William O'Brien |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Gail Homersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Lauraine Elizabeth O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 01 October 2019) |
| Role | Company Director |
| Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
Contact
| Telephone | 01244 322888 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 11 Hawarden Road Penyffordd Chester CH4 0JD Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Penyffordd |
| Ward | Penyffordd |
| Built Up Area | Penyffordd |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ernest W. O'brien 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
|---|---|
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 11 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 31 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 16 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 12 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 22 December 2004 | Company name changed scentra data installation limite d\certificate issued on 22/12/04 (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 23 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 8 September 2003 | Incorporation (12 pages) |