MAXON COMBUSTION SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 01654316
Status Active
Incorporation Date 27 July 1982
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 ; Auditor's resignation. The most likely internet sites of MAXON COMBUSTION SYSTEMS LIMITED are www.maxoncombustionsystems.co.uk, and www.maxon-combustion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxon Combustion Systems Limited is a Private Limited Company. The company registration number is 01654316. Maxon Combustion Systems Limited has been working since 27 July 1982. The present status of the company is Active. The registered address of Maxon Combustion Systems Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . KIPS, Lydia is a Secretary of the company. GEYSKENS, Bart Alfons is a Director of the company. THOMPSON, Lee is a Director of the company. Secretary RAYEN, Omer Felicien has been resigned. Director BECHER, Nicolaas Egbertus Hans has been resigned. Director BERBEN, Jan has been resigned. Director CONEN, Ulrich has been resigned. Director HETRICK, Charles N has been resigned. Director RAYEN, Omer Felicien has been resigned. Director SMITSON, Robert Manning has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KIPS, Lydia
Appointed Date: 10 March 2009

Director
GEYSKENS, Bart Alfons
Appointed Date: 01 March 2009
58 years old

Director
THOMPSON, Lee
Appointed Date: 28 June 2010
57 years old

Resigned Directors

Secretary
RAYEN, Omer Felicien
Resigned: 31 March 2009

Director
BECHER, Nicolaas Egbertus Hans
Resigned: 05 June 1992
93 years old

Director
BERBEN, Jan
Resigned: 31 August 1995
Appointed Date: 05 June 1992
81 years old

Director
CONEN, Ulrich
Resigned: 30 June 2010
Appointed Date: 11 September 1995
77 years old

Director
HETRICK, Charles N
Resigned: 01 February 2007
Appointed Date: 01 June 1998
85 years old

Director
RAYEN, Omer Felicien
Resigned: 31 March 2009
77 years old

Director
SMITSON, Robert Manning
Resigned: 01 June 1998
89 years old

MAXON COMBUSTION SYSTEMS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000

04 Jan 2016
Auditor's resignation
15 Dec 2015
Auditor's resignation
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 78 more events
13 Apr 1987
Director resigned

15 Jul 1986
Full accounts made up to 31 December 1985

15 Jul 1986
Return made up to 15/07/86; full list of members

15 Jul 1986
Director resigned;new director appointed

27 Jul 1982
Incorporation

MAXON COMBUSTION SYSTEMS LIMITED Charges

5 January 2001
Debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…