MAX OFFICE GP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAX OFFICE GP LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MAX OFFICE GP LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107429. The accounts status is TOTAL EXEMPTION FULL.

MAX OFFICE GP LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2019

Registered Office

THE CHAMBERS 1ST FLOOR, THE CHAMBERS
MANCHESTER
M2 7LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DUCKETT Secretary 2015-08-10 CURRENT
MR ALEX SCOTT HENDERSON Aug 1970 British Director 2015-08-10 CURRENT
MR GARY ROBERTS Aug 1979 British Director 2015-08-10 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2009-12-17 UNTIL 2014-08-18 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-02-26 UNTIL 2015-08-07 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-18 UNTIL 2015-08-07 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-18 UNTIL 2015-01-26 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-18 UNTIL 2015-08-04 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 2009-12-17 UNTIL 2014-08-18 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2009-12-17 UNTIL 2014-08-18 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2009-12-17 UNTIL 2014-08-18 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2014-08-18 UNTIL 2015-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Office No 2 Limited 2016-04-06 - 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Sg-Praxis Real Estate Venture Gp Ltd 2016-04-06 London   Significant influence or control

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