Company number 09756760
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 3 CEUNANT, MAES GERDDI, TAN-Y-COED, CAERNARFON, GWYNEDD, WALES, LL55 4RP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 1 September 2016. The most likely internet sites of MABAX GROUP LTD are www.mabaxgroup.co.uk, and www.mabax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mabax Group Ltd is a Private Limited Company.
The company registration number is 09756760. Mabax Group Ltd has been working since 01 September 2015.
The present status of the company is Active. The registered address of Mabax Group Ltd is 3 Ceunant Maes Gerddi Tan Y Coed Caernarfon Gwynedd Wales Ll55 4rp. . MILLS, William David is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. Director BASSO, Massimo has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 01 September 2016
Appointed Date: 01 September 2015
Director
BASSO, Massimo
Resigned: 01 September 2016
Appointed Date: 01 September 2015
56 years old
Persons With Significant Control
Mr Massimo Basso
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
MABAX GROUP LTD Events
02 Dec 2016
Accounts for a dormant company made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Sep 2016
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 1 September 2016
05 Sep 2016
Termination of appointment of Massimo Basso as a director on 1 September 2016
05 Sep 2016
Appointment of Mr William David Mills as a director on 1 September 2016
22 Aug 2016
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 3 Ceunant Maes Gerddi, Tan-Y-Coed Caernarfon Gwynedd LL55 4RP on 22 August 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01