MAX LOGISTICS LIMITED
TREDEGAR

Hellopages » Blaenau Gwent » Blaenau Gwent » NP22 4EF

Company number 07850681
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address CROWN AVENUE, CROWN BUSINESS PARK, TREDEGAR, NP22 4EF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MAX LOGISTICS LIMITED are www.maxlogistics.co.uk, and www.max-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Brithdir Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 6.4 miles; to Pentre-Bach Rail Station is 6.6 miles; to Bargoed Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Logistics Limited is a Private Limited Company. The company registration number is 07850681. Max Logistics Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Max Logistics Limited is Crown Avenue Crown Business Park Tredegar Np22 4ef. . PHILLIPS, Leanne is a Director of the company. PHILLIPS, Timothy is a Director of the company. Director HOLLIFIELD, Leanne has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PHILLIPS, Leanne
Appointed Date: 16 March 2012
54 years old
Director
PHILLIPS, Timothy
Appointed Date: 17 November 2011
51 years old

Resigned Directors

Director
HOLLIFIELD, Leanne
Resigned: 15 March 2012
Appointed Date: 17 November 2011
54 years old

Persons With Significant Control

Mr Timothy Phillips
Notified on: 17 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leanne Phillips
Notified on: 17 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAX LOGISTICS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
01 Feb 2017
Confirmation statement made on 17 November 2016 with updates
12 Oct 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
...
... and 13 more events
23 Mar 2013
Compulsory strike-off action has been discontinued
22 Mar 2013
Annual return made up to 17 November 2012 with full list of shareholders
19 Mar 2013
First Gazette notice for compulsory strike-off
05 Apr 2012
Termination of appointment of Leanne Hollifield as a director
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAX LOGISTICS LIMITED Charges

14 April 2015
Charge code 0785 0681 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a workshop premises, crown avenue, crown…
9 February 2015
Charge code 0785 0681 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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