MAXON COMPUTER LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2ND

Company number 04033776
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 2 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2ND
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Amended total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MAXON COMPUTER LIMITED are www.maxoncomputer.co.uk, and www.maxon-computer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxon Computer Limited is a Private Limited Company. The company registration number is 04033776. Maxon Computer Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Maxon Computer Limited is 2 Doolittle Mill Froghall Road Ampthill Bedfordshire Mk45 2nd. . STACY, Luke Alexander is a Secretary of the company. STACY, Liam James is a Director of the company. STACY, Luke Alexander is a Director of the company. Secretary LINK, David Gerrard has been resigned. Secretary MARRIOTT, Stephen James has been resigned. Secretary O REILLY, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LINK, David Gerrard has been resigned. Director MARRIOTT, Stephen James has been resigned. Director O REILLY, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STACY, Luke Alexander
Appointed Date: 28 May 2004
Director
STACY, Liam James
Appointed Date: 25 February 2003
46 years old
Director
STACY, Luke Alexander
Appointed Date: 28 May 2004
53 years old

Resigned Directors

Secretary
LINK, David Gerrard
Resigned: 04 April 2001
Appointed Date: 14 July 2000
Secretary
MARRIOTT, Stephen James
Resigned: 26 February 2003
Appointed Date: 04 April 2001
Secretary
O REILLY, David
Resigned: 28 May 2004
Appointed Date: 26 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
LINK, David Gerrard
Resigned: 25 February 2003
Appointed Date: 14 July 2000
73 years old
Director
MARRIOTT, Stephen James
Resigned: 04 March 2003
Appointed Date: 14 July 2000
51 years old
Director
O REILLY, David
Resigned: 28 May 2004
Appointed Date: 30 March 2001
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

MAXON COMPUTER LIMITED Events

13 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 9,000
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
19 Jul 2000
New director appointed
19 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
Director resigned
19 Jul 2000
Secretary resigned
14 Jul 2000
Incorporation

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