Company number 09398116
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Unit 2, 25 Britton Street London EC1M 5NY England to 168 Church Road Hove BN3 2DL on 8 September 2016; Appointment of Mr. Patrick Joseph Brennan as a director on 1 April 2016. The most likely internet sites of MAX FURNITURE LTD are www.maxfurniture.co.uk, and www.max-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Max Furniture Ltd is a Private Limited Company.
The company registration number is 09398116. Max Furniture Ltd has been working since 20 January 2015.
The present status of the company is Active. The registered address of Max Furniture Ltd is 168 Church Road Hove England Bn3 2dl. . BRENNAN, Patrick Joseph is a Director of the company. FOLEY, Barry David is a Director of the company. Secretary HARRIS, Timothy Geoffrey has been resigned. Director HARRIS, Timothy Geoffrey has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick Joseph Brennan
Notified on: 6 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry David Foley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX FURNITURE LTD Events
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Sep 2016
Registered office address changed from Unit 2, 25 Britton Street London EC1M 5NY England to 168 Church Road Hove BN3 2DL on 8 September 2016
06 May 2016
Appointment of Mr. Patrick Joseph Brennan as a director on 1 April 2016
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
31 Mar 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 4 more events
25 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
05 Feb 2015
Appointment of Mr Timothy Geoffrey Harris as a secretary on 4 February 2015
05 Feb 2015
Appointment of Mr Barry David Foley as a director on 4 February 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
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MODEL ARTICLES ‐
Model articles adopted