MAXAS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MAXAS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
MAXAS LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06223477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.

MAXAS LIMITED - MAIDENHEAD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017 31/01/2019

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom
Previous trading names include:
JAYHAWK EXTERIORS LIMITED (until 06/05/2009)
JAY HAWK EXTERIORS LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2018 07/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL MARIE PITKIN Jun 1973 British Director 2013-09-02 CURRENT
MR JAMES ELLIOTT PITKIN Mar 1975 British Director 2012-12-01 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2007-04-23 UNTIL 2007-04-23 RESIGNED
MR STEPHEN JOHN PITKIN Oct 1951 British Director 2007-04-23 UNTIL 2012-11-28 RESIGNED
PETER GRAHAM LUDGATE Aug 1961 British Director 2007-04-23 UNTIL 2008-10-01 RESIGNED
MR ALISTAIR HAWKES Jul 1969 British Director 2007-04-23 UNTIL 2008-10-01 RESIGNED
CHRISTOPHER ALAN KENDALL Dec 1959 British Secretary 2007-04-23 UNTIL 2008-10-01 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2007-04-23 UNTIL 2007-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Marie Pitkin 2016-04-06 6/1973 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Elliot Pitkin 2016-04-06 3/1975 Beaconsfield   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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