Company number 03346112
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, SK11 7QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 400
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of MAXIM POINT LIMITED are www.maximpoint.co.uk, and www.maxim-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Poynton Rail Station is 6.5 miles; to Middlewood Rail Station is 7.3 miles; to Styal Rail Station is 7.9 miles; to Gatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxim Point Limited is a Private Limited Company.
The company registration number is 03346112. Maxim Point Limited has been working since 07 April 1997.
The present status of the company is Active. The registered address of Maxim Point Limited is Silk House Park Green Macclesfield Cheshire Sk11 7qw. . COONER, Bhupinder Singh, Dr is a Secretary of the company. COONER, Bhupinder Singh, Dr is a Director of the company. GREAVES, Ian Charles, Dr is a Director of the company. WESTWOOD, Tina Louise is a Director of the company. Secretary COONER, Perminder Kaur has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SELLWOOD, Vivenne Jane has been resigned. Director COONER, Perminder Kaur has been resigned. Nominee Director FNCS LIMITED has been resigned. Director HENDERSON, Patricia Rosemary has been resigned. Director MULLIGAN, Michael John, Doctor has been resigned. Director PHILLIPS, Louise has been resigned. Director WESTWOOD, William Leslie has been resigned. Director WILLIAMS, Barrie has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Nominee Director
FNCS LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
PHILLIPS, Louise
Resigned: 17 March 1999
Appointed Date: 07 April 1997
61 years old
Director
WILLIAMS, Barrie
Resigned: 30 September 2003
Appointed Date: 18 March 1999
80 years old
MAXIM POINT LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
14 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
13 May 2015
Termination of appointment of Michael John Mulligan as a director on 31 March 2015
...
... and 61 more events
25 Jun 1997
Director resigned
24 Jun 1997
New secretary appointed
24 Jun 1997
Registered office changed on 24/06/97 from: 129 queen street cardiff CF1 4BJ
24 Jun 1997
New director appointed
07 Apr 1997
Incorporation
4 February 2002
Legal mortgage
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 3 hamilton lea brownhills road norton canes…
18 June 2000
Debenture
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: 9 brownlow rd,london and 312 high rd,wood green,london…
29 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 24 high street gnosall staffordshire.. With…
29 February 2000
Legal mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 60 brownhills road norton canes cannock…
2 November 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…