Mayfair Sheffield Limited

Active04769877 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gerald Roy Duniec
Accounts type
Total exemption full
Region
Yorkshire
Address
Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU

Filing status

Accounts due
31 March 2006
Last accounts
31 May 2004
Conf. stmt due
2 June 2026
Last conf. stmt
19 May 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Duniec, Gerald Roy
Secretary · Appointed 8 November 2012
British
Director · Appointed 8 November 2012
British
Born November 1955
Officer history (6 former)
8 November 2012
Appointed Duniec, Gerald Roy as Secretary
8 November 2012
Appointed Duniec, Gerald Roy as Director
8 November 2012
Resigned Duniec, Richard Anthony as Director
8 November 2012
Resigned Duniec, Richard Anthony as Secretary
3 March 2010
Resigned Duniec, Gerald Roy as Director
2 June 2004
Resigned Hardie, Hazel as Secretary
2 June 2004
Appointed Duniec, Richard Anthony as Secretary
19 May 2003
Appointed Companyformationagent.Com Ltd as Corporate Director
19 May 2003
Resigned Companyformationagent.Com Ltd as Corporate Director
19 May 2003
Appointed Hardie, Hazel as Secretary
19 May 2003
Resigned Cfa Sec Ltd as Corporate Secretary
19 May 2003
Appointed Duniec, Gerald Roy as Director
19 May 2003
Appointed Cfa Sec Ltd as Corporate Secretary
19 May 2003
Appointed Duniec, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born November 1955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 June 2025Confirmation statement with updates19 May 2019
14 June 2025Confirmation statement with no updates19 May 2020
14 June 2025Confirmation statement with no updates19 May 2022
14 June 2025Confirmation statement with no updates19 May 2023
14 June 2025Confirmation statement with no updates19 May 2021
Show all recent filings

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