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 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.
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 |