CREATIVE MAX LIMITED
HALSTEAD CREATIVE MAX IMPORTS LIMITED

Hellopages » Essex » Braintree » CO9 2SY

Company number 03892249
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 5 FOURTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 2SY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Scott Kendal Claydon on 21 January 2016. The most likely internet sites of CREATIVE MAX LIMITED are www.creativemax.co.uk, and www.creative-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Creative Max Limited is a Private Limited Company. The company registration number is 03892249. Creative Max Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Creative Max Limited is 5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex Co9 2sy. . CLAYDON, Mary Jeanette is a Secretary of the company. CLAYDON, Mary Jeanette is a Director of the company. CLAYDON, Scott Kendal is a Director of the company. CLAYDON, Timothy Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLAYDON, Ross Maxwell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLAYDON, Mary Jeanette
Appointed Date: 10 December 1999
Director
CLAYDON, Mary Jeanette
Appointed Date: 10 December 1999
82 years old
Director
CLAYDON, Scott Kendal
Appointed Date: 10 December 1999
56 years old
Director
CLAYDON, Timothy Paul
Appointed Date: 10 December 1999
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
CLAYDON, Ross Maxwell
Resigned: 08 January 2007
Appointed Date: 10 December 1999
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Timothy Paul Claydon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Jeanette Claydon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE MAX LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Director's details changed for Scott Kendal Claydon on 21 January 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
30 Dec 1999
New director appointed
30 Dec 1999
New secretary appointed;new director appointed
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
10 Dec 1999
Incorporation

CREATIVE MAX LIMITED Charges

15 October 2010
Guarantee & debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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