MAXIM FAST FOODS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC242937
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for Elizabeth Pirolli on 5 April 2016; Director's details changed for Armando Pirolli on 5 April 2016. The most likely internet sites of MAXIM FAST FOODS LTD. are www.maximfastfoods.co.uk, and www.maxim-fast-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxim Fast Foods Ltd is a Private Limited Company. The company registration number is SC242937. Maxim Fast Foods Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Maxim Fast Foods Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . PIROLLI, Elizabeth is a Secretary of the company. PIROLLI, Armando is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PIROLLI, Elizabeth
Appointed Date: 27 January 2003

Director
PIROLLI, Armando
Appointed Date: 27 January 2003
73 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
CODIR LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
COSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Armando Pirolli
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Pirolli
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIM FAST FOODS LTD. Events

06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Secretary's details changed for Elizabeth Pirolli on 5 April 2016
06 Feb 2017
Director's details changed for Armando Pirolli on 5 April 2016
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102

...
... and 28 more events
22 May 2003
Accounting reference date extended from 31/01/04 to 30/04/04
30 Jan 2003
Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned;director resigned
27 Jan 2003
Incorporation