MAXSTONE ENGINEERING LTD
BIRMINGHAM MAXSTONE CO-OP LTD

Hellopages » West Midlands » Birmingham » B5 6ND

Company number 05479385
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address UNIT 3, JUBILEE TRADE CENTRE, 130 PERSHORE STREET, BIRMINGHAM, B5 6ND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Paul Fairbotham as a director on 2 March 2017; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David Upton as a director on 16 July 2016. The most likely internet sites of MAXSTONE ENGINEERING LTD are www.maxstoneengineering.co.uk, and www.maxstone-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxstone Engineering Ltd is a Private Limited Company. The company registration number is 05479385. Maxstone Engineering Ltd has been working since 13 June 2005. The present status of the company is Active. The registered address of Maxstone Engineering Ltd is Unit 3 Jubilee Trade Centre 130 Pershore Street Birmingham B5 6nd. . TEDSTONE, Mary Kathleen is a Secretary of the company. BAILEY, Darren is a Director of the company. FAIRBOTHAM, John is a Director of the company. Secretary TAYLOR, Antony James has been resigned. Director FAIRBOTHAM, Paul has been resigned. Director SWAINE, Phillip has been resigned. Director UPTON, David has been resigned. Director WILLIAMS, Bernard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
TEDSTONE, Mary Kathleen
Appointed Date: 13 June 2006
Director
BAILEY, Darren
Appointed Date: 13 June 2005
60 years old
Director
FAIRBOTHAM, John
Appointed Date: 13 June 2005
73 years old

Resigned Directors

Secretary
TAYLOR, Antony James
Resigned: 13 June 2006
Appointed Date: 13 June 2005
Director
FAIRBOTHAM, Paul
Resigned: 02 March 2017
Appointed Date: 13 June 2005
47 years old
Director
SWAINE, Phillip
Resigned: 05 August 2011
Appointed Date: 13 June 2005
49 years old
Director
UPTON, David
Resigned: 16 July 2016
Appointed Date: 13 June 2005
74 years old
Director
WILLIAMS, Bernard
Resigned: 23 November 2007
Appointed Date: 13 June 2005
77 years old

Persons With Significant Control

Mr Darren Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Paul Fairbotham
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr John Fairbotham
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr David Upton
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

MAXSTONE ENGINEERING LTD Events

02 Mar 2017
Termination of appointment of Paul Fairbotham as a director on 2 March 2017
06 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Termination of appointment of David Upton as a director on 16 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
16 Aug 2007
Return made up to 16/08/07; full list of members
20 Dec 2006
Total exemption small company accounts made up to 30 June 2006
18 Aug 2006
Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
31 Jul 2006
New secretary appointed
13 Jun 2005
Incorporation

Similar Companies

MAXSTOKE GARAGE LIMITED MAXSTOKE PARK GOLF CLUB LIMITED MAXSTONE RESOURCES LIMITED MAXSTRATSOLUTIONS LIMITED MAXSTRENGTH LTD MAXSUM INTELLECT LTD MAXSURE LIMITED