Company number 07438104
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address THE WHITE HOUSE, 278 BAWTRY ROAD, DONCASTER, ENGLAND, DN4 7PD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 1 Sunnyview High Street Austerfield Doncaster South Yorkshire DN10 6QS to Ff02 Meteor House First Avenue Doncaster Finningley Airport Doncaster S Yorks DN9 3GA on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAX DESIGN CONSULTANCY LTD are www.maxdesignconsultancy.co.uk, and www.max-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Max Design Consultancy Ltd is a Private Limited Company.
The company registration number is 07438104. Max Design Consultancy Ltd has been working since 12 November 2010.
The present status of the company is Active. The registered address of Max Design Consultancy Ltd is The White House 278 Bawtry Road Doncaster England Dn4 7pd. . JONES, Max is a Director of the company. JONES, Rebecca May is a Director of the company. Director SHAH, Tariq Navid has been resigned. The company operates in "Architectural activities".
Current Directors
Director
JONES, Max
Appointed Date: 12 November 2010
46 years old
Resigned Directors
Director
SHAH, Tariq Navid
Resigned: 31 December 2011
Appointed Date: 12 November 2010
42 years old
Persons With Significant Control
Mr Max Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX DESIGN CONSULTANCY LTD Events
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Registered office address changed from 1 Sunnyview High Street Austerfield Doncaster South Yorkshire DN10 6QS to Ff02 Meteor House First Avenue Doncaster Finningley Airport Doncaster S Yorks DN9 3GA on 21 November 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
08 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
08 Mar 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
01 Dec 2010
Company name changed vimax design LIMITED\certificate issued on 01/12/10
24 Nov 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-11-16
12 Nov 2010
Incorporation