MAXITECH.BIZ LIMITED
CARDIFF

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Company number 04656732
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of MAXITECH.BIZ LIMITED are www.maxitechbiz.co.uk, and www.maxitech-biz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxitech Biz Limited is a Private Limited Company. The company registration number is 04656732. Maxitech Biz Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Maxitech Biz Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary SKIDMORE, John Fletcher has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director KESSLER, George Bernard has been resigned. Director PADUH, Peter has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director ZHENG, Esther has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 29 February 2008
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 05 February 2003
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 29 February 2008
73 years old
Director
KESSLER, George Bernard
Resigned: 03 March 2007
Appointed Date: 22 August 2006
72 years old
Director
PADUH, Peter
Resigned: 29 February 2008
Appointed Date: 05 February 2003
48 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 29 February 2008
58 years old
Director
ZHENG, Esther
Resigned: 29 February 2008
Appointed Date: 15 May 2006
44 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXITECH.BIZ LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2.01
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
08 Apr 2003
Registered office changed on 08/04/03 from: 1 riverside house, heron way, truro, TR1 2XN
07 Apr 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

MAXITECH.BIZ LIMITED Charges

16 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 1 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Mortgage debenture
Delivered: 29 September 2003
Status: Satisfied on 1 February 2008
Persons entitled: Hbv Enterprise
Description: Fixed and floating charges over the undertaking and all…

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