MAXIMA OPTICS (UK) LIMITED

Hellopages » Greater London » Barnet » N12 8RB

Company number 04028213
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 3 WOODSIDE LANE, LONDON, N12 8RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAXIMA OPTICS (UK) LIMITED are www.maximaopticsuk.co.uk, and www.maxima-optics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Maxima Optics Uk Limited is a Private Limited Company. The company registration number is 04028213. Maxima Optics Uk Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Maxima Optics Uk Limited is 3 Woodside Lane London N12 8rb. . CARR, Anita Elizabeth is a Secretary of the company. AGINI, Maria is a Director of the company. CARR, Anita Elizabeth is a Director of the company. YOUR OWN SERVICES COMPANY LIMITED is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOURDINA, Nadeyda has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CARR, Anita Elizabeth
Appointed Date: 06 July 2000
Director
AGINI, Maria
Appointed Date: 30 June 2008
48 years old
Director
CARR, Anita Elizabeth
Appointed Date: 03 March 2005
67 years old
Director
YOUR OWN SERVICES COMPANY LIMITED
Appointed Date: 30 June 2008

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
BOURDINA, Nadeyda
Resigned: 30 June 2008
Appointed Date: 06 July 2000
90 years old

Persons With Significant Control

Maxima Optics Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

MAXIMA OPTICS (UK) LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Register inspection address has been changed from C/O C/O Esv Group 6 Derby Street London W1J 7AD England to 3 Woodside Lane London N12 8RB
...
... and 36 more events
03 Aug 2001
Return made up to 06/07/01; full list of members
03 Aug 2001
Ad 05/07/01--------- £ si 1@1=1 £ ic 1/2
20 Jun 2001
Accounting reference date extended from 31/07/01 to 31/12/01
11 Jul 2000
Secretary resigned
06 Jul 2000
Incorporation

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