Company number 06391493
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address C/O KING HOPE & CO, 18 SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAXNINA LIMITED are www.maxnina.co.uk, and www.maxnina.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.4 miles; to Thornaby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxnina Limited is a Private Limited Company.
The company registration number is 06391493. Maxnina Limited has been working since 05 October 2007.
The present status of the company is Active. The registered address of Maxnina Limited is C O King Hope Co 18 Scarborough Street Hartlepool Cleveland Ts24 7da. . BIANCO, Kathleen is a Secretary of the company. BIANCO, John is a Director of the company. BIANCO, Kathleen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Persons With Significant Control
Mr John Bianco
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleeen Bianco
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXNINA LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 5 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
13 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
17 Oct 2007
New secretary appointed;new director appointed
17 Oct 2007
New director appointed
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
05 Oct 2007
Incorporation