MAXFIELD INVESTMENTS LTD - ROMFORD
| Company Profile | Company Filings |
Overview
MAXFIELD INVESTMENTS LTD is a Private Limited Company from ROMFORD and has the status: Active.
MAXFIELD INVESTMENTS LTD was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MAXFIELD INVESTMENTS LTD was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MAXFIELD INVESTMENTS LTD - ROMFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
RIVERSIDE HOUSE
ROMFORD
ESSEX
RM7 7DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HAZEL MARIA POMFRET | Aug 1955 | British | Director | 2004-01-12 | CURRENT |
| MRS HAZEL MARIA POMFRET | Aug 1955 | British | Secretary | 2004-01-12 | CURRENT |
| MR ALAN JAMES POMFRET | May 1953 | British | Director | 2004-01-12 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-01-12 UNTIL 2004-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hazel Maria Pomfret | 2016-04-07 | 8/1955 | Romford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Alan James Pomfret | 2016-04-07 | 5/1953 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Hazel Maria Pomfret | 2016-04-06 - 2016-04-06 | 8/1955 | Stapleford Abbotts Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan James Pomfret | 2016-04-06 - 2016-04-06 | 5/1953 | Stapleford Abbotts Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |