MAXMAIL
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1ES

Company number 03694093
Status Active
Incorporation Date 6 January 1999
Company Type Private Unlimited Company
Address SUITE 53, 42 TRIANGLE WEST, BRISTOL, ENGLAND, BS8 1ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Suite 44 60 Westbury Hill Westbury on Trym Bristol BS9 3UJ to Suite 53 42 Triangle West Bristol BS8 1ES on 4 January 2017; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 225,503 . The most likely internet sites of MAXMAIL are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Maxmail is a Private Unlimited Company. The company registration number is 03694093. Maxmail has been working since 06 January 1999. The present status of the company is Active. The registered address of Maxmail is Suite 53 42 Triangle West Bristol England Bs8 1es. . BRISTOL LEGAL SERVICES LIMITED is a Secretary of the company. SHUTTLEWORTH, Hugh Ashton John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RITCHIE, Hilary Jane has been resigned. Secretary SHUTTLEWORTH, Elizabeth Ann has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SHUTTLEWORTH, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Appointed Date: 26 May 2005
Director
SHUTTLEWORTH, Hugh Ashton John
Appointed Date: 04 February 1999
77 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 January 1999
Appointed Date: 06 January 1999
Secretary
RITCHIE, Hilary Jane
Resigned: 26 May 2005
Appointed Date: 18 November 2002
Secretary
SHUTTLEWORTH, Elizabeth Ann
Resigned: 18 November 2002
Appointed Date: 04 February 1999
Nominee Director
DOYLE, Betty June
Resigned: 06 January 1999
Appointed Date: 06 January 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 January 1999
Appointed Date: 06 January 1999
84 years old
Director
SHUTTLEWORTH, Elizabeth Ann
Resigned: 04 February 1999
Appointed Date: 06 January 1999

Persons With Significant Control

Mr Hugh Ashton John Shuttleworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAXMAIL Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Jan 2017
Registered office address changed from Suite 44 60 Westbury Hill Westbury on Trym Bristol BS9 3UJ to Suite 53 42 Triangle West Bristol BS8 1ES on 4 January 2017
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 225,503
01 Feb 2016
Register inspection address has been changed from C/O Bourse Company Services Limited Pembroke House 7 Brunswick Square Bristol BS2 8PE England to 6 Lower Park Row Bristol BS1 5BJ
07 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 48 more events
02 Feb 1999
New director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned;director resigned
22 Jan 1999
Registered office changed on 22/01/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Jan 1999
Incorporation

MAXMAIL Charges

27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2002
Debenture
Delivered: 3 December 2002
Status: Partially satisfied
Persons entitled: Ups Capital UK LTD ("Ups")
Description: Fixed and floating charges over the undertaking and all…

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