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 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.
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)
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 |
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 |