MAX4THERM (UK) LTD - MONMOUTH


Company Profile Company Filings

Overview

MAX4THERM (UK) LTD is a Private Limited Company from MONMOUTH WALES and has the status: Active.
MAX4THERM (UK) LTD was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722137. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAX4THERM (UK) LTD - MONMOUTH

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 6 & 7
MONMOUTH
NP25 3QG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEOFFREY CHRISTOPHER ALLEN JONES Apr 1951 British Director 2015-03-04 CURRENT
MISS SONIA SAMANTHA JONES Aug 1975 British Director 2018-03-28 CURRENT
MR WILLIAM GEOFFREY CHRISTOPHER ALLEN JONES Apr 1951 British Director 2006-02-27 UNTIL 2010-05-05 RESIGNED
MRS CHRISTINE MARY JONES Sep 1952 British Director 2010-05-05 UNTIL 2018-01-02 RESIGNED
MR CAMERON TYLER JONES Apr 2000 British Director 2022-06-30 UNTIL 2022-11-01 RESIGNED
MRS CHRISTINE MARY JONES Sep 1952 British Secretary 2006-02-27 UNTIL 2018-01-02 RESIGNED
MRS KATE MARIE WARMAN Dec 1981 British Director 2018-03-28 UNTIL 2022-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Geoffrey Christopher Allen Jones 2017-02-01 4/1951 Monmouth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIPEPLUS (UK) LIMITED EXETER ... UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MONMOUTH CARPENTRY AND ROOFING LTD MONMOUTH WALES Active DORMANT 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
MAX4THERM_(UK)_LIMITED - Accounts 2023-12-30 31-03-2023 £363,382 Cash £328,821 equity
MAX4THERM_(UK)_LIMITED - Accounts 2022-12-13 31-03-2022 £378,518 Cash £336,972 equity
MAX4THERM_(UK)_LIMITED - Accounts 2021-12-28 31-03-2021 £492,656 Cash £319,036 equity
MAX4THERM_(UK)_LIMITED - Accounts 2021-03-24 31-03-2020 £280,983 Cash £246,085 equity
MAX4THERM_(UK)_LIMITED - Accounts 2019-12-25 31-03-2019 £234,869 equity
MAX4THERM_(UK)_LIMITED - Accounts 2018-12-05 31-03-2018 £90,580 equity
MAX4THERM_(UK)_LIMITED - Accounts 2017-12-21 31-03-2017 £6,930 equity
Max4therm (UK) Ltd - Abbreviated accounts 2016-07-01 31-03-2016 £23,520 Cash
Max4therm (UK) Ltd - Abbreviated accounts 2015-06-25 31-03-2015 £18,065 Cash
Max4therm (UK) Ltd - Abbreviated accounts 2014-12-24 31-03-2014 £3,616 Cash

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