Company number 04600154
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address WELLBECK BARN, WELL, ALFORD, LINCOLNSHIRE, LN13 9LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of MAXBUILD (LINCOLNSHIRE) LIMITED are www.maxbuildlincolnshire.co.uk, and www.maxbuild-lincolnshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Skegness Rail Station is 9.2 miles; to Havenhouse Rail Station is 9.5 miles; to Wainfleet Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxbuild Lincolnshire Limited is a Private Limited Company.
The company registration number is 04600154. Maxbuild Lincolnshire Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Maxbuild Lincolnshire Limited is Wellbeck Barn Well Alford Lincolnshire Ln13 9lt. The company`s financial liabilities are £191.8k. It is £70.04k against last year. The cash in hand is £0.07k. It is £-12.24k against last year. And the total assets are £54.73k, which is £-106.08k against last year. THORNDIKE, Serena is a Secretary of the company. THORNDIKE, Andrew Max is a Director of the company. Secretary JOHNSON HUNT (UK) LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
maxbuild (lincolnshire) Key Finiance
LIABILITIES
£191.8k
+57%
CASH
£0.07k
-100%
TOTAL ASSETS
£54.73k
-66%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JOHNSON HUNT (UK) LIMITED
Resigned: 16 March 2009
Appointed Date: 25 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Andrew Max Thorndike
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MAXBUILD (LINCOLNSHIRE) LIMITED Events
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Register inspection address has been changed from 63 Mount Pleasant Louth Lincolnshire LN11 9DW England to 35 Stewton Lane Louth Lincolnshire LN11 8SB
09 Dec 2015
Register(s) moved to registered inspection location 35 Stewton Lane Louth Lincolnshire LN11 8SB
...
... and 46 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
New secretary appointed
09 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 16 churchill way cardiff CF10 2DX
25 Nov 2002
Incorporation