MAXIMUS HANDLING SYSTEMS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 05637884
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MAXIMUS HANDLING SYSTEMS LIMITED are www.maximushandlingsystems.co.uk, and www.maximus-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximus Handling Systems Limited is a Private Limited Company. The company registration number is 05637884. Maximus Handling Systems Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Maximus Handling Systems Limited is 6 Parkside Court Greenhough Road Lichfield Staffordshire Ws13 7au. . RAMSBOTTOM, Philip Adrian is a Secretary of the company. RAMSBOTTOM, Philip Adrian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CONSTANCE, Libby has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RAMSBOTTOM, Philip Adrian
Appointed Date: 28 November 2005

Director
RAMSBOTTOM, Philip Adrian
Appointed Date: 28 November 2005
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005

Director
CONSTANCE, Libby
Resigned: 01 December 2009
Appointed Date: 28 November 2005
63 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Philip Adrian Ramsbottom
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MAXIMUS HANDLING SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Satisfaction of charge 1 in full
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 7

25 Nov 2015
Registered office address changed from Unit 16 Lichfield Business Village the Friary Lichfield Staffordshire WS13 6QG to 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 25 November 2015
...
... and 32 more events
12 Dec 2005
New director appointed
12 Dec 2005
Ad 28/11/05-28/11/05 £ si 1@1=1 £ ic 1/2
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
28 Nov 2005
Incorporation

MAXIMUS HANDLING SYSTEMS LIMITED Charges

12 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied on 8 July 2016
Persons entitled: Bibby Financial Services Limited 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…