BRITISHMAX LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS
Company number 08491299
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Secretary's details changed for Indigo Secretaries Limited on 1 September 2016. The most likely internet sites of BRITISHMAX LIMITED are www.britishmax.co.uk, and www.britishmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Britishmax Limited is a Private Limited Company. The company registration number is 08491299. Britishmax Limited has been working since 16 April 2013. The present status of the company is Active. The registered address of Britishmax Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. RUSSELL, Donald Jack is a Director of the company. Director BROWN, Donald Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 16 April 2013
Director
RUSSELL, Donald Jack
Appointed Date: 26 September 2013
66 years old

Resigned Directors

Director
BROWN, Donald Mark
Resigned: 26 September 2013
Appointed Date: 16 April 2013
64 years old

Persons With Significant Control

Mr Donald Jack Russell
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRITISHMAX LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Sep 2016
Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
05 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 1 more events
06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
06 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
26 Sep 2013
Termination of appointment of Donald Brown as a director
26 Sep 2013
Appointment of Mr Donald Jack Russell as a director
16 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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