MAXPAN LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
MAXPAN LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
MAXPAN LIMITED was incorporated 32 years ago on 15/11/1991 and has the registered number: 02663355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MAXPAN LIMITED was incorporated 32 years ago on 15/11/1991 and has the registered number: 02663355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
MAXPAN LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CLARENCE STREET CHAMBERS
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SAVAGE | Sep 1970 | British | Director | 2023-06-23 | CURRENT |
KEVIN DOUGLAS ROBINSON | Jul 1957 | British | Director | 1991-11-15 | CURRENT |
MR IAN ELSEY | Mar 1970 | British | Director | 2023-06-23 | CURRENT |
KATRINA IRENE ROBINSON | Aug 1960 | British | Secretary | 2005-10-28 | CURRENT |
MRS BONITA ANN LANGLEY | Aug 1941 | Director | 1991-11-15 UNTIL 2003-11-26 | RESIGNED | |
MR BARRY DOBBS | Jun 1951 | Director | 1991-11-15 UNTIL 2005-10-28 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1991-11-15 UNTIL 1991-11-15 | RESIGNED | |
MRS BONITA ANN LANGLEY | Aug 1941 | Secretary | 1991-11-15 UNTIL 2003-11-26 | RESIGNED | |
MR BARRY DOBBS | Jun 1951 | Secretary | 2003-11-26 UNTIL 2005-10-28 | RESIGNED | |
MR DAVID LEONARD RIST | Jul 1940 | British | Director | 1991-11-15 UNTIL 1992-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Elsey | 2023-06-23 | 3/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Patrick Savage | 2023-06-23 | 9/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Kevin Douglas Robinson | 2016-04-06 - 2023-06-23 | 7/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Katrina Irene Robinson | 2016-04-06 - 2023-06-23 | 8/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maxpan Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £45 Cash £183,149 equity |
Maxpan Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 31-05-2022 | £8 Cash £183,863 equity |
Maxpan Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 31-05-2021 | £13 Cash £183,868 equity |
Maxpan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-15 | 31-05-2019 | £63 Cash £183,168 equity |
Maxpan Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-03 | 31-05-2018 | £7 Cash £183,862 equity |
Maxpan Limited - Accounts to registrar - small 17.2 | 2017-08-17 | 31-05-2017 | £71 Cash £183,926 equity |
Maxpan Limited - Abbreviated accounts 16.3 | 2017-02-24 | 31-05-2016 | £236 Cash £184,091 equity |
Maxpan Limited - Limited company - abbreviated - 11.6 | 2016-01-07 | 31-05-2015 | £301 Cash £184,156 equity |
Maxpan Limited - Limited company - abbreviated - 11.6 | 2015-01-06 | 31-05-2014 | £346 Cash £184,201 equity |