MAXIM 28 MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6NF

Company number 04010270
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address LETS LIVE, 607F THE BIG PEG VYSE STREET, HOCKLEY, BIRMINGHAM, ENGLAND, B18 6NF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 9-11 Vittoria Street Jewellery Quater Birmingham W Midlands B1 3nd to C/O Lets Live 607F the Big Peg Vyse Street Hockley Birmingham B18 6NF on 15 January 2017; Termination of appointment of Jq Asset Management Limited as a secretary on 1 January 2017; Termination of appointment of Kate Lawton as a director on 20 December 2016. The most likely internet sites of MAXIM 28 MANAGEMENT COMPANY LIMITED are www.maxim28managementcompany.co.uk, and www.maxim-28-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Maxim 28 Management Company Limited is a Private Limited Company. The company registration number is 04010270. Maxim 28 Management Company Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Maxim 28 Management Company Limited is Lets Live 607f The Big Peg Vyse Street Hockley Birmingham England B18 6nf. . BARKER-ROGERS, Dean is a Director of the company. GLITHEROE, Elaine is a Director of the company. LYONS, Benjamin is a Director of the company. OAKLEY, Mark Haydn is a Director of the company. PEARSON, Trevor is a Director of the company. RUSHTON, Abigail D'Arcy is a Director of the company. WILLIAMS, Katrina Louise is a Director of the company. Secretary BATE, Richard has been resigned. Secretary KARLOVSKA, Nicola has been resigned. Secretary RUSHTON, Adrian Stuart has been resigned. Secretary JQ ASSET MANAGEMENT LIMITED has been resigned. Director DOWNING, Martin Richard Frederick has been resigned. Director HARGREAVES, Julian Paul has been resigned. Director HERSCH, Matthew Bernard has been resigned. Director HODGSON, Simon Frederick has been resigned. Director LAWTON, Kate Kate has been resigned. Director LAWTON, Kate has been resigned. Director LEADBEATER, Elizabeth Rose has been resigned. Director NASH, Kate has been resigned. Director NASH, Stuart William has been resigned. Director PEARSON, Trevor has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BARKER-ROGERS, Dean
Appointed Date: 02 January 2015
49 years old
Director
GLITHEROE, Elaine
Appointed Date: 01 May 2012
50 years old
Director
LYONS, Benjamin
Appointed Date: 02 January 2015
44 years old
Director
OAKLEY, Mark Haydn
Appointed Date: 01 June 2015
75 years old
Director
PEARSON, Trevor
Appointed Date: 05 December 2007
71 years old
Director
RUSHTON, Abigail D'Arcy
Appointed Date: 01 December 2003
52 years old
Director
WILLIAMS, Katrina Louise
Appointed Date: 28 June 2016
46 years old

Resigned Directors

Secretary
BATE, Richard
Resigned: 01 December 2003
Appointed Date: 08 June 2000
Secretary
KARLOVSKA, Nicola
Resigned: 02 October 2007
Appointed Date: 21 May 2007
Secretary
RUSHTON, Adrian Stuart
Resigned: 21 May 2007
Appointed Date: 01 December 2003
Secretary
JQ ASSET MANAGEMENT LIMITED
Resigned: 01 January 2017
Appointed Date: 02 October 2007
Director
DOWNING, Martin Richard Frederick
Resigned: 01 December 2003
Appointed Date: 08 June 2000
71 years old
Director
HARGREAVES, Julian Paul
Resigned: 30 June 2014
Appointed Date: 28 February 2005
64 years old
Director
HERSCH, Matthew Bernard
Resigned: 16 April 2009
Appointed Date: 04 March 2005
48 years old
Director
HODGSON, Simon Frederick
Resigned: 19 May 2007
Appointed Date: 01 December 2003
70 years old
Director
LAWTON, Kate Kate
Resigned: 20 February 2015
Appointed Date: 11 June 2012
43 years old
Director
LAWTON, Kate
Resigned: 20 December 2016
Appointed Date: 01 May 2012
46 years old
Director
LEADBEATER, Elizabeth Rose
Resigned: 12 November 2004
Appointed Date: 01 December 2003
48 years old
Director
NASH, Kate
Resigned: 22 December 2004
Appointed Date: 01 December 2003
48 years old
Director
NASH, Stuart William
Resigned: 15 November 2004
Appointed Date: 01 December 2003
55 years old
Director
PEARSON, Trevor
Resigned: 15 November 2004
Appointed Date: 25 October 2004
71 years old

MAXIM 28 MANAGEMENT COMPANY LIMITED Events

15 Jan 2017
Registered office address changed from 9-11 Vittoria Street Jewellery Quater Birmingham W Midlands B1 3nd to C/O Lets Live 607F the Big Peg Vyse Street Hockley Birmingham B18 6NF on 15 January 2017
15 Jan 2017
Termination of appointment of Jq Asset Management Limited as a secretary on 1 January 2017
20 Dec 2016
Termination of appointment of Kate Lawton as a director on 20 December 2016
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Appointment of Ms Katrina Williams as a director on 28 June 2016
...
... and 74 more events
03 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001
Return made up to 08/06/01; full list of members
03 May 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
24 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jun 2000
Incorporation

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