MAX ENERGY LTD - LEICESTER
Company Profile | Company Filings |
Overview
MAX ENERGY LTD is a Private Limited Company from LEICESTER and has the status: Active.
MAX ENERGY LTD was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992041. The accounts status is FULL and accounts are next due on 31/03/2024.
MAX ENERGY LTD was incorporated 10 years ago on 11/04/2014 and has the registered number: 08992041. The accounts status is FULL and accounts are next due on 31/03/2024.
MAX ENERGY LTD - LEICESTER
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 |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AA
This Company Originates in : United Kingdom
Previous trading names include:
COX COMMERCIAL INVESTMENTS LTD (until 13/10/2015)
COX COMMERCIAL INVESTMENTS LTD (until 13/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL MALCOLM POOLE | Jan 1966 | British | Director | 2020-05-29 | CURRENT |
MR DAVID JOHN GREEN | Jan 1969 | British | Director | 2016-05-23 | CURRENT |
MR DANIEL GEORGE GRABY | Apr 1981 | British | Director | 2022-12-01 | CURRENT |
MR PAUL ANTHONY BEARDSLEY | Apr 1965 | British | Director | 2016-05-23 | CURRENT |
MR SHAUN KEITH ADAMS | Jul 1970 | British | Director | 2020-05-29 | CURRENT |
MR PETER JONATHAN TUFFIN | Jul 1961 | British | Director | 2015-10-29 UNTIL 2016-02-05 | RESIGNED |
MR GRAHAM JOHN RODDAN | Sep 1983 | British | Director | 2020-05-29 UNTIL 2022-12-01 | RESIGNED |
MRS SARAH JANE COX | Jun 1972 | British | Director | 2014-04-11 UNTIL 2015-10-15 | RESIGNED |
MR RICHARD JOHN COX | Mar 1970 | British | Director | 2014-04-11 UNTIL 2020-05-29 | RESIGNED |
MR MARK JOHN COTTINGHAM | Dec 1969 | British | Director | 2018-07-17 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Effective Energy Groupltd | 2016-04-06 | Brighton East Sussex |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Max Energy Limited - Limited company accounts 23.2 | 2024-03-29 | 31-03-2023 | £783,408 Cash £8,249,413 equity |
Max Energy Limited - Limited company accounts 22.3 | 2022-12-23 | 31-03-2022 | £1,401,455 Cash £5,127,035 equity |
Max Energy Limited - Limited company accounts 20.1 | 2021-12-15 | 31-03-2021 | £1,306,919 Cash £3,535,898 equity |
Max Energy Ltd - Limited company - abbreviated - 11.9 | 2016-01-09 | 30-04-2015 | £306,556 Cash £3,123 equity |