Company number 06689321
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Company name changed max-a-million car parts LTD\certificate issued on 13/03/17; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MAX-A-MILLION CARS LTD are www.maxamillioncars.co.uk, and www.max-a-million-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Max A Million Cars Ltd is a Private Limited Company.
The company registration number is 06689321. Max A Million Cars Ltd has been working since 04 September 2008.
The present status of the company is Active. The registered address of Max A Million Cars Ltd is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . BAAH, Max is a Director of the company. Secretary BAAH, Max has been resigned. Secretary GOULD, Shelly has been resigned. Director BAAH, Max has been resigned. Director GOULD, Shelly has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
BAAH, Max
Appointed Date: 05 September 2011
55 years old
Resigned Directors
Secretary
BAAH, Max
Resigned: 05 September 2011
Appointed Date: 05 September 2008
Secretary
GOULD, Shelly
Resigned: 05 September 2008
Appointed Date: 04 September 2008
Director
BAAH, Max
Resigned: 28 July 2009
Appointed Date: 04 September 2008
55 years old
Director
GOULD, Shelly
Resigned: 05 September 2011
Appointed Date: 04 September 2008
43 years old
Persons With Significant Control
Mr Max Baah
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MAX-A-MILLION CARS LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Company name changed max-a-million car parts LTD\certificate issued on 13/03/17
29 Nov 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 22 more events
17 Dec 2008
Memorandum and Articles of Association
02 Dec 2008
Company name changed max car parts LIMITED\certificate issued on 02/12/08
05 Sep 2008
Secretary appointed max baah
05 Sep 2008
Appointment terminated secretary shelly gould
04 Sep 2008
Incorporation