MAXEN LIMITED
HEDON ROAD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1SD

Company number 05322432
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address C/O THE HULL FLOORING CO LTD, LEE SMITH STREET, HEDON ROAD, KINGSTON UPON HULL, HU9 1SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100,000 . The most likely internet sites of MAXEN LIMITED are www.maxen.co.uk, and www.maxen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Maxen Limited is a Private Limited Company. The company registration number is 05322432. Maxen Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Maxen Limited is C O The Hull Flooring Co Ltd Lee Smith Street Hedon Road Kingston Upon Hull Hu9 1sd. . WILSON, Caroline Clare is a Secretary of the company. DAWSON, Sean Andrew is a Director of the company. MERRYWEATHER, Mark James is a Director of the company. WILSON, Caroline Clare is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Caroline Clare
Appointed Date: 30 December 2004
Director
DAWSON, Sean Andrew
Appointed Date: 30 December 2004
53 years old
Director
MERRYWEATHER, Mark James
Appointed Date: 30 December 2004
49 years old
Director
WILSON, Caroline Clare
Appointed Date: 30 December 2004
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Sean Andrew Dawson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Merryweather
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXEN LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100,000
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
17 Feb 2005
Director resigned
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
30 Dec 2004
Incorporation

MAXEN LIMITED Charges

23 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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