MAX-GEAR INNOVATIONS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
MAX-GEAR INNOVATIONS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active - Proposal to Strike off.
MAX-GEAR INNOVATIONS LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2020.
MAX-GEAR INNOVATIONS LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2020.
MAX-GEAR INNOVATIONS LIMITED - WEYBRIDGE
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/01/2018 | 31/07/2020 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAX-GEAR EUROPE LIMITED (until 05/08/2013)
MAX-GEAR EUROPE LIMITED (until 05/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2020 | 14/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NEWMAN | May 1963 | British | Director | 2013-11-01 | CURRENT |
MRS NICOLA NEWMAN | Dec 1964 | British | Director | 2010-09-29 UNTIL 2011-07-30 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-08-23 UNTIL 2010-08-23 | RESIGNED |
MR ROBERT LEE BERNBERG | May 1960 | British | Director | 2011-07-27 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Lee Bernberg | 2016-04-06 | 5/1960 | London | Ownership of shares 75 to 100 percent |
Miss Sharon Helen Needleman | 2016-04-06 | 3/1963 | London | Voting rights 25 to 50 percent |
Mr Richard Newman | 2016-04-06 | 5/1963 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAX-GEAR_INNOVATIONS_LIMI - Accounts | 2018-06-26 | 31-01-2018 | £2,042 Cash £121,929 equity |
MAX-GEAR_INNOVATIONS_LIMI - Accounts | 2017-04-22 | 31-01-2017 | £89,755 Cash |
MAX-GEAR_INNOVATIONS_LIMI - Accounts | 2016-10-20 | 31-01-2016 | £28,059 Cash £30,083 equity |
Abbreviated Company Accounts - MAX-GEAR INNOVATIONS LIMITED | 2015-10-28 | 31-01-2015 | £2,785 Cash £241,696 equity |
Abbreviated Company Accounts - MAX-GEAR INNOVATIONS LIMITED | 2014-08-02 | 31-01-2014 | £22,036 Cash £202,064 equity |