MAXGREEN LED LTD.
HAVANT

Hellopages » Hampshire » Havant » PO9 1HB

Company number 07920255
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Michael Patrick Suthers as a director on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAXGREEN LED LTD. are www.maxgreenled.co.uk, and www.maxgreen-led.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Maxgreen Led Ltd is a Private Limited Company. The company registration number is 07920255. Maxgreen Led Ltd has been working since 23 January 2012. The present status of the company is Active. The registered address of Maxgreen Led Ltd is 24 Park Road South Havant Hampshire Po9 1hb. . BICKET, Robert Morris is a Director of the company. Director BROWN, Simon Alexander has been resigned. Director COOPER, Allan John has been resigned. Director FOTI, Ivan has been resigned. Director SIRMON, James Brian has been resigned. Director SUTHERS, Michael Patrick has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BICKET, Robert Morris
Appointed Date: 11 November 2013
62 years old

Resigned Directors

Director
BROWN, Simon Alexander
Resigned: 11 November 2013
Appointed Date: 23 January 2012
61 years old
Director
COOPER, Allan John
Resigned: 11 November 2013
Appointed Date: 10 September 2012
76 years old
Director
FOTI, Ivan
Resigned: 23 January 2012
Appointed Date: 23 January 2012
63 years old
Director
SIRMON, James Brian
Resigned: 11 November 2013
Appointed Date: 23 January 2012
60 years old
Director
SUTHERS, Michael Patrick
Resigned: 30 November 2016
Appointed Date: 07 July 2014
66 years old

Persons With Significant Control

Mr Robert Morris Bicket
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXGREEN LED LTD. Events

08 Mar 2017
Confirmation statement made on 23 January 2017 with updates
01 Dec 2016
Termination of appointment of Michael Patrick Suthers as a director on 30 November 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 140
27 Jan 2016
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to 24 Park Road South Havant Hampshire PO9 1HB on 27 January 2016
...
... and 17 more events
05 Feb 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 3
10 Sep 2012
Appointment of Mr Allan John Cooper as a director on 10 September 2012
04 Sep 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Feb 2012
Termination of appointment of Ivan Foti as a director on 23 January 2012
23 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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