MAXTIAN LIMITED
AYLESBURY MAXIAN CONSULTING LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8BN

Company number 04612368
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 3 MARRIOTT'S LANE, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8BN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of MAXTIAN LIMITED are www.maxtian.co.uk, and www.maxtian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Monks Risborough Rail Station is 5.1 miles; to Princes Risborough Rail Station is 5.3 miles; to Aylesbury Rail Station is 5.8 miles; to Saunderton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxtian Limited is a Private Limited Company. The company registration number is 04612368. Maxtian Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Maxtian Limited is 3 Marriott S Lane Haddenham Aylesbury Buckinghamshire Hp17 8bn. . BAILEY, Christine Elizabeth is a Secretary of the company. THOMAS, Stephen Raymond is a Director of the company. Secretary THOMAS, Stephen Raymond has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director THOMAS, Janette Erica has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BAILEY, Christine Elizabeth
Appointed Date: 19 September 2008
Director
THOMAS, Stephen Raymond
Appointed Date: 01 August 2005
69 years old

Resigned Directors

Secretary
THOMAS, Stephen Raymond
Resigned: 19 September 2008
Appointed Date: 09 December 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
THOMAS, Janette Erica
Resigned: 21 October 2011
Appointed Date: 09 December 2002
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Stephen Raymond Thomas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAXTIAN LIMITED Events

09 Feb 2017
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 39 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
23 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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