LEO MAX LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 2YP

Company number 04157800
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 3 PLOVER CLOSE, THETFORD, NORFOLK, IP24 2YP
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47421 - Retail sale of mobile telephones, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 . The most likely internet sites of LEO MAX LIMITED are www.leomax.co.uk, and www.leo-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brandon Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leo Max Limited is a Private Limited Company. The company registration number is 04157800. Leo Max Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Leo Max Limited is 3 Plover Close Thetford Norfolk Ip24 2yp. . ASHRAF, Muhammad Sohail is a Secretary of the company. ASHRAF, Muhammad Sohail is a Director of the company. SOHAIL, Adeela Jabeen is a Director of the company. Secretary RIAZ, Mohammad has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director ASHRAF, Muhammad Javaid has been resigned. Director ASHRAF, Muhammad has been resigned. Director ASHRAF, Sohail has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
ASHRAF, Muhammad Sohail
Appointed Date: 01 July 2001
Director
ASHRAF, Muhammad Sohail
Appointed Date: 21 May 2003
49 years old
Director
SOHAIL, Adeela Jabeen
Appointed Date: 02 July 2007
48 years old

Resigned Directors

Secretary
RIAZ, Mohammad
Resigned: 30 June 2001
Appointed Date: 18 May 2001
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 18 May 2001
Appointed Date: 09 February 2001
Director
ASHRAF, Muhammad Javaid
Resigned: 01 March 2011
Appointed Date: 10 October 2008
44 years old
Director
ASHRAF, Muhammad
Resigned: 18 May 2001
Appointed Date: 18 May 2001
72 years old
Director
ASHRAF, Sohail
Resigned: 01 May 2002
Appointed Date: 01 July 2001
49 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 18 May 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mrs Adeela Jabeen Sohail
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LEO MAX LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 29 February 2016
03 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 56 more events
30 Jul 2001
Secretary resigned
30 May 2001
New secretary appointed
30 May 2001
New director appointed
30 May 2001
Registered office changed on 30/05/01 from: 16-18 woodford road london E7 0HA
09 Feb 2001
Incorporation

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