MAXGLOW LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 01235242
Status Active
Incorporation Date 26 November 1975
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 ninety-seven 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 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of MAXGLOW LIMITED are www.maxglow.co.uk, and www.maxglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Maxglow Limited is a Private Limited Company. The company registration number is 01235242. Maxglow Limited has been working since 26 November 1975. The present status of the company is Active. The registered address of Maxglow Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . COOPER, Warren Harry is a Secretary of the company. ARNETT, Stephen Paul is a Director of the company. COOPER, Warren Harry is a Director of the company. MATTHEWS, James Andrew is a Director of the company. Secretary PASKINS, Raymond William has been resigned. Secretary STRONG, Janet has been resigned. Director PASKINS, Raymond William has been resigned. Director STRONG, Janet has been resigned. Director STRONG, Peter Gregory has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
COOPER, Warren Harry
Appointed Date: 20 September 2010
Director
ARNETT, Stephen Paul
Appointed Date: 01 July 2004
66 years old
Director
COOPER, Warren Harry
Appointed Date: 20 September 2010
63 years old
Director
MATTHEWS, James Andrew
Appointed Date: 20 September 2010
69 years old

Resigned Directors

Secretary
PASKINS, Raymond William
Resigned: 17 July 1998
Secretary
STRONG, Janet
Resigned: 20 September 2010
Appointed Date: 17 July 1998
Director
PASKINS, Raymond William
Resigned: 17 July 1998
87 years old
Director
STRONG, Janet
Resigned: 20 September 2010
Appointed Date: 17 July 1998
72 years old
Director
STRONG, Peter Gregory
Resigned: 12 September 2011
77 years old

Persons With Significant Control

Mr James Andrew Matthews
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Harry Cooper
Notified on: 20 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXGLOW LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
04 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 87 more events
21 Jan 1987
Accounts for a small company made up to 31 March 1986
21 Jan 1987
21 Jan 1987
Return made up to 25/12/86; full list of members
26 Nov 1986
Accounting reference date extended from 28/02 to 31/03
26 Nov 1975
Certificate of incorporation

MAXGLOW LIMITED Charges

9 July 1998
Mortgage debenture
Delivered: 21 July 1998
Status: Satisfied on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 January 1988
Legal mortgage
Delivered: 28 January 1988
Status: Satisfied on 3 September 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1A printing house lane hayes middlesex and/or the…

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