MAX BRAIN LTD
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 07142960
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 1ST FLOOR, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Isolde Elsa De Rosa as a secretary on 28 February 2017; Director's details changed for Mrs Else Isolde Wagner on 6 February 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of MAX BRAIN LTD are www.maxbrain.co.uk, and www.max-brain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Max Brain Ltd is a Private Limited Company. The company registration number is 07142960. Max Brain Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Max Brain Ltd is 1st Floor Denmark House 143 High Street Chalfont St Peter Sl9 9ql. . DE ROSA, Simone is a Director of the company. WAGNER, Else Isolde is a Director of the company. Secretary DE ROSA, Isolde Elsa has been resigned. Director DE ROSA, Vincenzo has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
DE ROSA, Simone
Appointed Date: 16 January 2017
53 years old
Director
WAGNER, Else Isolde
Appointed Date: 04 May 2012
85 years old

Resigned Directors

Secretary
DE ROSA, Isolde Elsa
Resigned: 28 February 2017
Appointed Date: 02 February 2010
Director
DE ROSA, Vincenzo
Resigned: 04 May 2012
Appointed Date: 02 February 2010
81 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 February 2010
Appointed Date: 02 February 2010
55 years old

Persons With Significant Control

Mr Simone De Rosa
Notified on: 16 January 2017
53 years old
Nature of control: Right to appoint and remove directors
Portico Investment Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
Mrs Isolde Else Wagner
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors

MAX BRAIN LTD Events

03 Mar 2017
Termination of appointment of Isolde Elsa De Rosa as a secretary on 28 February 2017
08 Feb 2017
Director's details changed for Mrs Else Isolde Wagner on 6 February 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Mr Simone De Rosa as a director on 16 January 2017
07 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 13 more events
10 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010
Appointment of Mrs Isolde Elsa De Rosa as a secretary
02 Feb 2010
Appointment of Mr Vincenzo De Rosa as a director
02 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
02 Feb 2010
Incorporation

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