Company number 08165539
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 62 DAGNALL PARK, LONDON, ENGLAND, SE25 6NS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Vyacheslav Baryshnikov as a director on 1 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAXIMUM SERVICES (UA) LTD. are www.maximumservicesua.co.uk, and www.maximum-services-ua.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.3 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximum Services Ua Ltd is a Private Limited Company.
The company registration number is 08165539. Maximum Services Ua Ltd has been working since 02 August 2012.
The present status of the company is Active. The registered address of Maximum Services Ua Ltd is 62 Dagnall Park London England Se25 6ns. . KASPEROVICS, Guntis is a Director of the company. Secretary LEBEDEV, Max has been resigned. Director BARYSHNIKOV, Vyacheslav has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
LEBEDEV, Max
Resigned: 09 October 2012
Appointed Date: 01 October 2012
Persons With Significant Control
Mr Guntis Kasperovics
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXIMUM SERVICES (UA) LTD. Events
17 Aug 2016
Termination of appointment of Vyacheslav Baryshnikov as a director on 1 June 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jun 2016
Registered office address changed from 2 Green Walk London SE1 4TU to 62 Dagnall Park London SE25 6NS on 18 June 2016
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
01 Jul 2013
Total exemption small company accounts made up to 31 March 2013
01 Jul 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
09 Oct 2012
Termination of appointment of Max Lebedev as a secretary
04 Oct 2012
Appointment of Max Lebedev as a secretary
02 Aug 2012
Incorporation
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Model articles adopted