MAXGLOW (HAYES) LIMITED
HAYES

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Company number 01646885
Status Active
Incorporation Date 28 June 1982
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10 . The most likely internet sites of MAXGLOW (HAYES) LIMITED are www.maxglowhayes.co.uk, and www.maxglow-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Maxglow Hayes Limited is a Private Limited Company. The company registration number is 01646885. Maxglow Hayes Limited has been working since 28 June 1982. The present status of the company is Active. The registered address of Maxglow Hayes Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . STRONG, Janet is a Secretary of the company. STRONG, Janet is a Director of the company. STRONG, Peter Gregory is a Director of the company. Secretary PASKINS, Raymond William has been resigned. Director PASKINS, Raymond William has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STRONG, Janet
Appointed Date: 17 July 1998

Director
STRONG, Janet
Appointed Date: 17 July 1998
72 years old

Director

Resigned Directors

Secretary
PASKINS, Raymond William
Resigned: 17 July 1998

Director
PASKINS, Raymond William
Resigned: 17 July 1998
87 years old

Persons With Significant Control

Mr Peter Gregory Strong
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAXGLOW (HAYES) LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10

...
... and 72 more events
24 Jan 1988
Return made up to 17/12/87; no change of members

24 Jan 1988
Accounts for a small company made up to 31 August 1987

21 Jan 1987
Accounts for a small company made up to 31 August 1986

21 Jan 1987
Return made up to 25/12/86; full list of members

28 Jun 1982
Certificate of incorporation

MAXGLOW (HAYES) LIMITED Charges

20 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 27 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit a britannia industrial estate printing house lane…