MAX-GEAR INNOVATIONS LIMITED
WEYBRIDGE MAX-GEAR EUROPE LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07353801
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MAX-GEAR INNOVATIONS LIMITED are www.maxgearinnovations.co.uk, and www.max-gear-innovations.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Gear Innovations Limited is a Private Limited Company. The company registration number is 07353801. Max Gear Innovations Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Max Gear Innovations Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. The company`s financial liabilities are £229.19k. It is £228.82k against last year. The cash in hand is £28.06k. It is £25.27k against last year. And the total assets are £416.44k, which is £-3.18k against last year. BERNBERG, Robert Lee is a Director of the company. NEWMAN, Richard is a Director of the company. Director KAHAN, Barbara has been resigned. Director NEWMAN, Nicola has been resigned. The company operates in "Non-specialised wholesale trade".


max-gear innovations Key Finiance

LIABILITIES £229.19k
+61844%
CASH £28.06k
+907%
TOTAL ASSETS £416.44k
-1%
All Financial Figures

Current Directors

Director
BERNBERG, Robert Lee
Appointed Date: 27 July 2011
65 years old
Director
NEWMAN, Richard
Appointed Date: 01 November 2013
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 August 2010
Appointed Date: 23 August 2010
94 years old
Director
NEWMAN, Nicola
Resigned: 30 July 2011
Appointed Date: 29 September 2010
60 years old

Persons With Significant Control

Mr Robert Lee Bernberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Miss Sharon Helen Needleman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Newman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAX-GEAR INNOVATIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Nov 2016
Amended total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 416,000
15 Mar 2016
Satisfaction of charge 073538010001 in full
...
... and 25 more events
26 Jul 2011
Registered office address changed from , 42 Station Road, Edgware, Middlesex, HA8 7ZZ, United Kingdom on 26 July 2011
03 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
30 Sep 2010
Appointment of Mrs Nicola Newman as a director
27 Aug 2010
Termination of appointment of Barbara Kahan as a director
23 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAX-GEAR INNOVATIONS LIMITED Charges

4 June 2014
Charge code 0735 3801 0001
Delivered: 4 June 2014
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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