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 - WEYBRIDGE

This company is listed in the following categories:
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)

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

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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

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