MAX & DAVID SON LTD
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0BH

Company number 09337581
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address OFFICE 1 HERITAGE HOUSE, 79 - 80 HIGH STREET, GRAVESEND, KENT, ENGLAND, DA11 0BH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Office 1 Heritage House 79 - 80 High Street Gravesend Kent DA11 0BH on 12 January 2017; Termination of appointment of Gitana Demenskaja as a secretary on 30 September 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of MAX & DAVID SON LTD are www.maxdavidson.co.uk, and www.max-david-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Farningham Road Rail Station is 6.5 miles; to Rochester Rail Station is 7.3 miles; to Laindon Rail Station is 8.8 miles; to Basildon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max David Son Ltd is a Private Limited Company. The company registration number is 09337581. Max David Son Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Max David Son Ltd is Office 1 Heritage House 79 80 High Street Gravesend Kent England Da11 0bh. . EIMANTAITE-ARCERE, Jurgita is a Director of the company. Secretary DEMENSKAJA, Gitana has been resigned. Director DEMENSKAJA, Gitana has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EIMANTAITE-ARCERE, Jurgita
Appointed Date: 09 September 2015
49 years old

Resigned Directors

Secretary
DEMENSKAJA, Gitana
Resigned: 30 September 2016
Appointed Date: 16 September 2015
Director
DEMENSKAJA, Gitana
Resigned: 09 September 2015
Appointed Date: 02 December 2014
49 years old

Persons With Significant Control

Mrs. Jurgita Eimantaite-Arcere
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MAX & DAVID SON LTD Events

12 Jan 2017
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH to Office 1 Heritage House 79 - 80 High Street Gravesend Kent DA11 0BH on 12 January 2017
13 Oct 2016
Termination of appointment of Gitana Demenskaja as a secretary on 30 September 2016
06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015
Appointment of Mrs Gitana Demenskaja as a secretary on 16 September 2015
14 Sep 2015
Appointment of Mrs Jurgita Eimantaite-Arcere as a director on 9 September 2015
14 Sep 2015
Termination of appointment of Gitana Demenskaja as a director on 9 September 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100

Similar Companies

MAX & AYA LIMITED MAX & CO LIMITED MAX & ELLIE LTD MAX & KITTY UK LIMITED MAX & MAISIE LIMITED MAX & MARY MOTORS LTD MAX & MAX LIMITED