TAKSMAX LIMITED
EDGWARE

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Company number 08340298
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of TAKSMAX LIMITED are www.taksmax.co.uk, and www.taksmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Taksmax Limited is a Private Limited Company. The company registration number is 08340298. Taksmax Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Taksmax Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . MCALLISTER, Susan Julia is a Secretary of the company. MCALLISTER, Gerald is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCALLISTER, Susan Julia
Appointed Date: 21 December 2012

Director
MCALLISTER, Gerald
Appointed Date: 21 December 2012
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 December 2012
Appointed Date: 21 December 2012
94 years old

Persons With Significant Control

Mr Gerald Mcallister
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Julia Mcallister
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAKSMAX LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2

...
... and 5 more events
06 Feb 2013
Termination of appointment of Barbara Kahan as a director
06 Feb 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
06 Feb 2013
Appointment of Mrs Susan Julia Mcallister as a secretary
06 Feb 2013
Appointment of Mr Gerald Mcallister as a director
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)