MAXWELL GRANT LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

MAXWELL GRANT LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
MAXWELL GRANT LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676982. The accounts status is DORMANT.

MAXWELL GRANT LIMITED - ST. ALBANS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

VER HOUSE 23-25 HIGH STREET
ST. ALBANS
AL3 7LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGIONAL COMMUNICATIONS LIMITED (until 26/03/2013)

Confirmation Statements

Last Statement Next Statement Due
25/02/2021 11/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL WILSON May 1966 British Director 2019-11-27 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2019-11-27 CURRENT
MR DAVID CHARLES PHILLIPS Jun 1968 British Director 2019-11-27 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2019-11-27 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2019-11-27 CURRENT
MR JAMES NEIL WILSON Secretary 2019-11-27 CURRENT
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-06-04 RESIGNED
MRS CAMILLA GILLIAN SHEARRING Apr 1957 British Director 2014-04-01 UNTIL 2017-03-31 RESIGNED
MR GARY JAMES PINCHEN Aug 1957 British Director 2003-06-04 UNTIL 2003-06-04 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-02-25 UNTIL 2003-06-04 RESIGNED
MR MARK RONALD SHEARRING Mar 1960 British Director 2003-06-04 UNTIL 2019-11-27 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-02-25 UNTIL 2003-06-04 RESIGNED
CAMILLA SHEARRING British Secretary 2004-02-08 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Circles Communications Limited 2019-11-27 St Albans   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Ronald Shearring 2016-04-06 - 2019-11-27 3/1960 Brighton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Camilla Gillian Shearring 2016-04-06 - 2017-03-30 4/1957 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Maxwell Grant Limited - Period Ending 2019-03-31 2020-01-07 31-03-2019 £68,088 Cash £33,771 equity
Abbreviated Company Accounts - MAXWELL GRANT LIMITED 2016-12-31 31-03-2016 £47,374 Cash £17,338 equity

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