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 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
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)
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 |