MAXIFLO TECHNOLOGIES LIMITED
MIDDLEWICH MAXIFLO TECHOLOGIES LIMITED PASTFEW LIMITED

Hellopages » Cheshire » Cheshire East » CW10 9LF

Company number 04437941
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address UNIT 9, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of MAXIFLO TECHNOLOGIES LIMITED are www.maxiflotechnologies.co.uk, and www.maxiflo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Sandbach Rail Station is 3.9 miles; to Goostrey Rail Station is 5.1 miles; to Greenbank Rail Station is 5.2 miles; to Knutsford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxiflo Technologies Limited is a Private Limited Company. The company registration number is 04437941. Maxiflo Technologies Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Maxiflo Technologies Limited is Unit 9 King Street Trading Estate Middlewich Cheshire Cw10 9lf. . BUTLER, Jonathan Michael is a Director of the company. WILLIG, Henning is a Director of the company. Secretary MASON, Henry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director GLINZ, Caspar, Doctor has been resigned. Director MASON, Henry has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BUTLER, Jonathan Michael
Appointed Date: 01 January 2015
59 years old
Director
WILLIG, Henning
Appointed Date: 03 November 2014
66 years old

Resigned Directors

Secretary
MASON, Henry
Resigned: 29 May 2015
Appointed Date: 30 June 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 May 2002
Appointed Date: 14 May 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 30 June 2002
Appointed Date: 29 May 2002
Director
GLINZ, Caspar, Doctor
Resigned: 29 May 2015
Appointed Date: 30 June 2002
76 years old
Director
MASON, Henry
Resigned: 29 May 2015
Appointed Date: 30 June 2002
75 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 May 2002
Appointed Date: 14 May 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 30 June 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Mr Jonathan Michael Butler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maximator Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXIFLO TECHNOLOGIES LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015
Notice of Restriction on the Company's Articles
...
... and 49 more events
03 Jul 2002
New secretary appointed
03 Jul 2002
New director appointed
17 Jun 2002
Company name changed maxiflo techologies LIMITED\certificate issued on 17/06/02
07 Jun 2002
Company name changed pastfew LIMITED\certificate issued on 07/06/02
14 May 2002
Incorporation

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