GROSS.MAX. LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3BG

Company number SC280154
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 6 WATERLOO PLACE, EDINBURGH, EH1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of GROSS.MAX. LTD. are www.grossmax.co.uk, and www.gross-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gross Max Ltd is a Private Limited Company. The company registration number is SC280154. Gross Max Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Gross Max Ltd is 6 Waterloo Place Edinburgh Eh1 3bg. . BAINES, Bridget is a Secretary of the company. BAINES, Bridget is a Director of the company. HOOFTMAN, Eelco Douglas is a Director of the company. SAMPEY, Nigel James is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAINES, Bridget
Appointed Date: 17 February 2005
Director
BAINES, Bridget
Appointed Date: 17 February 2005
66 years old
Director
HOOFTMAN, Eelco Douglas
Appointed Date: 17 February 2005
65 years old
Director
SAMPEY, Nigel James
Appointed Date: 17 February 2005
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Miss Bridget Baines
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel James Sampey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eelco Douglas Hooftman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROSS.MAX. LTD. Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
...
... and 26 more events
20 Sep 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Director resigned
17 Feb 2005
Incorporation

Similar Companies

GROSS TRANSPORT LIMITED GROSS WRITTEN LIMITED GROSSART ASSOCIATES LIMITED GROSSBERG COMMERCE L.P. GROSSBURG MANAGEMENT L.P. GROSSDALE LTD GROSSER LIMITED