MAXPOWER AUTOMOTIVE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MAXPOWER AUTOMOTIVE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MAXPOWER AUTOMOTIVE LIMITED was incorporated 2 years ago on 13/09/2021 and has the registered number: 13616685. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MAXPOWER AUTOMOTIVE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

174 CLAPGATE LANE
BIRMINGHAM
B32 3ED
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1432 LIMITED (until 11/10/2021)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DARREN ANDREW WILLIAMS Mar 1972 British Director 2021-10-11 CURRENT
MR SIMON NEAL WALKER Jul 1966 British Director 2021-10-11 CURRENT
MR NIGEL PRESTON Mar 1969 British Director 2024-04-03 CURRENT
MR LEONARD JOHN MCCARTNEY-PALMER Apr 1967 British Director 2021-10-11 CURRENT
MR JOHN PAUL MASON Feb 1970 British Director 2021-10-11 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-09-13 UNTIL 2021-10-11 RESIGNED
MR MICHAEL CHRISTOPHER GARY MELVIN Aug 1974 British Director 2021-10-11 UNTIL 2024-04-03 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-09-13 UNTIL 2021-10-11 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2021-09-13 UNTIL 2021-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lander Aerospace Limited 2021-10-11 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-09-13 - 2021-10-11 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAXPOWER AUTOMOTIVE LIMITED 2023-05-18 30-09-2022 £1 equity

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