MAXIM CORPORATE LIMITED
SHEPSHED

Hellopages » Leicestershire » Charnwood » LE12 9EW

Company number 03809068
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address FENNEY SPRING WINDMILL, CHARLEY ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9EW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Sharon Ann Garner as a director on 30 January 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of MAXIM CORPORATE LIMITED are www.maximcorporate.co.uk, and www.maxim-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to East Midlands Parkway Rail Station is 7.6 miles; to Long Eaton Rail Station is 8.9 miles; to Attenborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxim Corporate Limited is a Private Limited Company. The company registration number is 03809068. Maxim Corporate Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Maxim Corporate Limited is Fenney Spring Windmill Charley Road Shepshed Leicestershire Le12 9ew. . BUTTERWORTH, Roy James is a Secretary of the company. GARNER, Andrew William is a Director of the company. GARNER, Sharon Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GARNER, Paul has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GARNER, Jake William has been resigned. Director GARNER, Reece Andrew has been resigned. Director GARNER, Sharon Ann has been resigned. Director GARNER, Sharon Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BUTTERWORTH, Roy James
Appointed Date: 13 July 2000

Director
GARNER, Andrew William
Appointed Date: 19 July 1999
61 years old

Director
GARNER, Sharon Ann
Appointed Date: 30 January 2017
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Secretary
GARNER, Paul
Resigned: 13 July 2000
Appointed Date: 19 July 1999

Nominee Director
DOYLE, Betty June
Resigned: 19 July 1999
Appointed Date: 19 July 1999
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 19 July 1999
Appointed Date: 19 July 1999
84 years old

Director
GARNER, Jake William
Resigned: 26 May 2012
Appointed Date: 01 October 2009
35 years old

Director
GARNER, Reece Andrew
Resigned: 26 May 2012
Appointed Date: 31 August 2007
37 years old

Director
GARNER, Sharon Ann
Resigned: 26 May 2012
Appointed Date: 31 August 2007
37 years old

Director
GARNER, Sharon Ann
Resigned: 31 January 2007
Appointed Date: 19 January 2007
61 years old

Persons With Significant Control

Mr Andrew William Garner
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAXIM CORPORATE LIMITED Events

30 Jan 2017
Appointment of Mrs Sharon Ann Garner as a director on 30 January 2017
10 Sep 2016
Micro company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 19 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

...
... and 43 more events
26 Jul 1999
Secretary resigned;director resigned
26 Jul 1999
New secretary appointed
26 Jul 1999
New director appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
19 Jul 1999
Incorporation