MAXIBOUNCE LIMITED
LOUGHBOROUGH PAUL HANNA LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1HT

Company number 04121609
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 17 HARTINGTON STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of MAXIBOUNCE LIMITED are www.maxibounce.co.uk, and www.maxibounce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sileby Rail Station is 4.7 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxibounce Limited is a Private Limited Company. The company registration number is 04121609. Maxibounce Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Maxibounce Limited is 17 Hartington Street Loughborough Leicestershire Le11 1ht. . PUMMELL, Violet Georgina is a Secretary of the company. HANNA, Paul Waring is a Director of the company. Secretary HANNA, Julie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PUMMELL, Violet Georgina
Appointed Date: 21 January 2008

Director
HANNA, Paul Waring
Appointed Date: 08 December 2000
59 years old

Resigned Directors

Secretary
HANNA, Julie
Resigned: 20 January 2008
Appointed Date: 08 December 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Paul Waring Hanna
Notified on: 8 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAXIBOUNCE LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 37 more events
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
08 Dec 2000
Incorporation

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