MAX MEYER (UK) LIMITED - SUFFOLK


Overview

MAX MEYER (UK) LIMITED is a Private Limited Company from SUFFOLK and has the status: Dissolved - no longer trading.
MAX MEYER (UK) LIMITED was incorporated 39 years ago on 23/01/1985 and has the registered number: 01879927. The accounts status is DORMANT.

MAX MEYER (UK) LIMITED - SUFFOLK

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PO BOX 162 NEEDHAM ROAD
SUFFOLK
IP14 2ZR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN CLARKSON Jan 1971 British Director 2018-03-01 CURRENT
RUTH STEWART Apr 1976 British Director 2017-03-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-15 CURRENT
MR ROBERT NIEDERBERGER Sep 1949 American Director RESIGNED
ANTHONY JOHN HOPKINS Sep 1948 British Secretary RESIGNED
KEITH CHARLES WEBB British Secretary 2003-03-27 UNTIL 2006-05-15 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Secretary RESIGNED
DAPHNE HOWELL Mar 1958 Secretary 1999-04-27 UNTIL 2003-03-28 RESIGNED
DAVID DELO Nov 1962 British Secretary 1995-12-01 UNTIL 1999-04-27 RESIGNED
MR KEARS POLLOCK Jul 1940 American Director RESIGNED
JOHN TERENCE RICHARDS Jun 1942 British Director RESIGNED
AUSTIN MARTIN O'MALLEY Jul 1928 Irish Director RESIGNED
ANDREA RUBIO Mar 1975 Italian Director 2006-10-27 UNTIL 2007-10-11 RESIGNED
JACLYN THOROLD Oct 1969 British Director 2008-12-08 UNTIL 2010-09-07 RESIGNED
MR AREND WILLEM DANIEL VOS Jun 1935 American Director RESIGNED
KEITH CHARLES WEBB British Director 2000-09-01 UNTIL 2006-05-15 RESIGNED
MR PARIT SHASHIKANT SHAH Mar 1968 British Director 2003-03-26 UNTIL 2006-10-30 RESIGNED
MR MICHAEL JOHN CLEWS May 1957 British Director 2007-10-11 UNTIL 2014-09-30 RESIGNED
BLAINE BOSWELL Jan 1940 Canadian Director RESIGNED
MR RICHARD CLIVE CAWTHORPE Jan 1961 United Kingdom Director 2010-09-07 UNTIL 2012-09-01 RESIGNED
SUSAN CLARKSON Jan 1971 British Director 2014-06-23 UNTIL 2017-03-01 RESIGNED
DAVID DELO Nov 1962 British Director 1995-12-01 UNTIL 2000-08-31 RESIGNED
LOUISE ELIZABETH CLIFTON Dec 1972 British Director 2007-10-11 UNTIL 2008-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppg Industries (Uk) Limited 2016-04-06 Stowmarket   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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