MAX CLOCK CARDS LIMITED - HEBDEN BRIDGE
Company Profile | Company Filings |
Overview
MAX CLOCK CARDS LIMITED is a Private Limited Company from HEBDEN BRIDGE ENGLAND and has the status: Active.
MAX CLOCK CARDS LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MAX CLOCK CARDS LIMITED was incorporated 32 years ago on 19/12/1991 and has the registered number: 02674221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MAX CLOCK CARDS LIMITED - HEBDEN BRIDGE
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 10E, TOP LAND COUNTRY BUSINESS PARK
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRISTEL TIME SYSTEMS LIMITED (until 21/09/2017)
CRISTEL TIME SYSTEMS LIMITED (until 21/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN LEE BROADBENT | Jun 1971 | British | Director | 2005-10-12 | CURRENT |
MICHELLE BROADBENT | Jul 1970 | British | Director | 2010-06-30 | CURRENT |
MICHELLE BROADBENT | British | Secretary | 2010-06-30 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-12-19 UNTIL 1991-12-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-19 UNTIL 1991-12-19 | RESIGNED | ||
JOHN CHRISTOPHER WORMALD | Feb 1939 | British | Director | 1991-12-19 UNTIL 2005-10-12 | RESIGNED |
TERRY BROADBENT | Jun 1945 | British | Director | 1991-12-19 UNTIL 2010-06-30 | RESIGNED |
JOYCE WORMALD | Nov 1935 | Secretary | 1991-12-19 UNTIL 2005-10-12 | RESIGNED | |
TERRY BROADBENT | Jun 1945 | British | Secretary | 2005-10-12 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michelle Broadbent | 2017-07-03 | 7/1970 | Hebden Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Lee Broadbent | 2017-07-03 | 6/1971 | Hebden Bridge West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Cristel Group Limited | 2016-04-06 - 2017-07-03 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAX_Clock_Cards_Limited - Accounts | 2023-08-25 | 30-06-2023 | £36,259 Cash £62,569 equity |
MAX_Clock_Cards_Limited - Accounts | 2022-12-21 | 30-06-2022 | £30,767 Cash |
MAX_Clock_Cards_Limited - Accounts | 2021-11-10 | 30-06-2021 | £34,932 Cash |