MAXGEAR LIMITED
BOLTON MAXGEAR CYCLES LIMITED MAXGEAR LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2HB

Company number 06798210
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address UNIT 6 ATLAS HOUSE, ST. GEORGES SQUARE, BOLTON, ENGLAND, BL1 2HB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20,000 . The most likely internet sites of MAXGEAR LIMITED are www.maxgear.co.uk, and www.maxgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Maxgear Limited is a Private Limited Company. The company registration number is 06798210. Maxgear Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of Maxgear Limited is Unit 6 Atlas House St Georges Square Bolton England Bl1 2hb. . DUNNE, Ciaran is a Secretary of the company. DUNNE, Ciaran John is a Director of the company. GREENHALGH, Wayne Kevin is a Director of the company. Director BURSLEM, Ian has been resigned. Director MILLS, Christopher Ian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DUNNE, Ciaran
Appointed Date: 22 January 2009
Director
DUNNE, Ciaran John
Appointed Date: 22 January 2009
53 years old
Director
GREENHALGH, Wayne Kevin
Appointed Date: 22 January 2009
54 years old

Resigned Directors

Director
BURSLEM, Ian
Resigned: 13 January 2011
Appointed Date: 22 January 2009
64 years old
Director
MILLS, Christopher Ian
Resigned: 13 January 2011
Appointed Date: 22 January 2009
70 years old

Persons With Significant Control

Mr Ciaran John Dunne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Kevin Greenhalgh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXGEAR LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000
02 Feb 2016
Satisfaction of charge 1 in full
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
13 Mar 2009
Memorandum and Articles of Association
10 Mar 2009
Memorandum and Articles of Association
07 Mar 2009
Company name changed maxgear cycles LIMITED\certificate issued on 09/03/09
02 Mar 2009
Company name changed maxgear LIMITED\certificate issued on 05/03/09
22 Jan 2009
Incorporation

MAXGEAR LIMITED Charges

7 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 2 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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