Company number 05742179
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address JMB ACCOUNTING LTD, 10 LONDON ROAD, LIPHOOK, HAMPSHIRE, GU30 7AN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of MAXIBAR LIMITED are www.maxibar.co.uk, and www.maxibar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Haslemere Rail Station is 3.6 miles; to Bentley (Hants) Rail Station is 7.7 miles; to Petersfield Rail Station is 7.9 miles; to Farnham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxibar Limited is a Private Limited Company.
The company registration number is 05742179. Maxibar Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of Maxibar Limited is Jmb Accounting Ltd 10 London Road Liphook Hampshire Gu30 7an. . BELL, James is a Director of the company. HARDING, Michael James is a Director of the company. Secretary SCHROEDER, Eileen Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Director
BELL, James
Appointed Date: 02 January 2014
49 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 18 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Persons With Significant Control
Mr Michael James Harding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXIBAR LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
17 Feb 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Registration of charge 057421790002, created on 26 November 2015
...
... and 30 more events
21 Sep 2006
New secretary appointed
21 Sep 2006
New director appointed
20 Sep 2006
Director resigned
20 Sep 2006
Secretary resigned
14 Mar 2006
Incorporation