Company number 09160232
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address 5 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Statement of capital following an allotment of shares on 25 April 2016
GBP 100
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of MAXELL FM LTD are www.maxellfm.co.uk, and www.maxell-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Maxell Fm Ltd is a Private Limited Company.
The company registration number is 09160232. Maxell Fm Ltd has been working since 04 August 2014.
The present status of the company is Active. The registered address of Maxell Fm Ltd is 5 Gate Lane Boldmere Sutton Coldfield West Midlands England B73 5tr. The company`s financial liabilities are £214.88k. It is £214.88k against last year. The cash in hand is £0.07k. It is £0.07k against last year. And the total assets are £0.07k, which is £0.07k against last year. TOYNE, Michael is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
maxell fm Key Finiance
LIABILITIES
£214.88k
+21488400%
CASH
£0.07k
TOTAL ASSETS
£0.07k
+7000%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Toyne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAXELL FM LTD Events
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Statement of capital following an allotment of shares on 25 April 2016
10 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
09 May 2016
Particulars of variation of rights attached to shares
08 May 2016
Change of share class name or designation
...
... and 3 more events
08 Oct 2015
Accounts for a dormant company made up to 31 August 2015
22 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
25 Nov 2014
Appointment of Mr Michael Toyne as a director on 4 August 2014
04 Aug 2014
Termination of appointment of Peter Valaitis as a director on 4 August 2014
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04