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 - SOUTHEND-ON-SEA

This company is listed in the following categories:
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

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G.S. CONTRACTS PARTNERS LLP COLCHESTER ENGLAND Active UNAUDITED ABRIDGED None Supplied
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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

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