Company number 08683875
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address C/O INTERLINK EXPRESS SPRINGMEADOW BUSINESS PARK, RUMNEY, CARDIFF, WALES, CF3 2ES
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 15 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES on 24 November 2015. The most likely internet sites of MAX EXPRESS LOGISTICS LIMITED are www.maxexpresslogistics.co.uk, and www.max-express-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Max Express Logistics Limited is a Private Limited Company.
The company registration number is 08683875. Max Express Logistics Limited has been working since 10 September 2013.
The present status of the company is Active. The registered address of Max Express Logistics Limited is C O Interlink Express Springmeadow Business Park Rumney Cardiff Wales Cf3 2es. . WILLIAMS, Steven is a Director of the company. The company operates in "Postal activities under universal service obligation".
Current Directors
Persons With Significant Control
Mr Steven Williams
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MAX EXPRESS LOGISTICS LIMITED Events
16 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Registered office address changed from Unit 15 Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR to C/O Interlink Express Springmeadow Business Park Rumney Cardiff CF3 2ES on 24 November 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
10 Aug 2015
Satisfaction of charge 086838750001 in full
...
... and 2 more events
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
21 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-21
13 Mar 2014
Registration of charge 086838750002
19 Nov 2013
Registration of charge 086838750001
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
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MODEL ARTICLES ‐
Model articles adopted
26 June 2015
Charge code 0868 3875 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 February 2014
Charge code 0868 3875 0002
Delivered: 13 March 2014
Status: Satisfied
on 10 August 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 1 celtic trade park bruce road swansea. Notification…
18 November 2013
Charge code 0868 3875 0001
Delivered: 19 November 2013
Status: Satisfied
on 10 August 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…