Company number 03527542
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE 2, KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAXEY INVESTMENTS LIMITED are www.maxeyinvestments.co.uk, and www.maxey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Maxey Investments Limited is a Private Limited Company.
The company registration number is 03527542. Maxey Investments Limited has been working since 16 March 1998.
The present status of the company is Active. The registered address of Maxey Investments Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . ALBERT, Gillian is a Director of the company. CORPORATE OFFICER LIMITED is a Director of the company. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director FIDUCIARY DIRECTORS (UK) LIMITED has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
CORPORATE OFFICER LIMITED
Appointed Date: 05 February 2008
Resigned Directors
Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 08 February 2008
Appointed Date: 16 March 1998
Secretary
NEWCHAIN LIMITED
Resigned: 31 March 2015
Appointed Date: 05 February 2008
Director
FIDUCIARY DIRECTORS (UK) LIMITED
Resigned: 05 February 2008
Appointed Date: 15 January 2001
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 16 March 1998
MAXEY INVESTMENTS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Termination of appointment of Newchain Limited as a secretary on 31 March 2015
10 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 44 more events
23 Mar 2000
Return made up to 16/03/00; full list of members
08 Dec 1999
Full accounts made up to 31 March 1999
30 Mar 1999
Return made up to 16/03/99; full list of members
15 Jun 1998
Ad 20/05/98--------- £ si 998@1=998 £ ic 2/1000
16 Mar 1998
Incorporation