Company number 09907512
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Miss Yin Yin as a director on 17 January 2017; Termination of appointment of Yuanqin Ding as a director on 17 January 2017. The most likely internet sites of MAX CREATION CONSULTANTS LTD are www.maxcreationconsultants.co.uk, and www.max-creation-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Creation Consultants Ltd is a Private Limited Company.
The company registration number is 09907512. Max Creation Consultants Ltd has been working since 08 December 2015.
The present status of the company is Active. The registered address of Max Creation Consultants Ltd is Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. YIN, Yin is a Director of the company. Director DING, Yuanqin has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SBS NOMINEE LIMITED
Appointed Date: 08 December 2015
Director
YIN, Yin
Appointed Date: 17 January 2017
44 years old
Resigned Directors
Director
DING, Yuanqin
Resigned: 17 January 2017
Appointed Date: 08 December 2015
58 years old
Persons With Significant Control
Miss Yin Yin
Notified on: 17 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
Miss Yuanqin Ding
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MAX CREATION CONSULTANTS LTD Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Mar 2017
Appointment of Miss Yin Yin as a director on 17 January 2017
20 Mar 2017
Termination of appointment of Yuanqin Ding as a director on 17 January 2017
17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 10 January 2017
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
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MODEL ARTICLES ‐
Model articles adopted