MAX OFFICE NOMINEE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 7LQ

Company number 07107421
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 1ST FLOOR, THE CHAMBERS, 13 POLICE STREET, MANCHESTER, M2 7LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MAX OFFICE NOMINEE LIMITED are www.maxofficenominee.co.uk, and www.max-office-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Office Nominee Limited is a Private Limited Company. The company registration number is 07107421. Max Office Nominee Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Max Office Nominee Limited is 1st Floor The Chambers 13 Police Street Manchester M2 7lq. . DUCKETT, Philip is a Secretary of the company. HENDERSON, Alex Scott is a Director of the company. ROBERTS, Gary is a Director of the company. Secretary SANNE GROUP SECRETARIES (UK) LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director EVANS, Timothy James has been resigned. Director GUMM, Sandra Louise has been resigned. Director KARIM, Farhad Mawji has been resigned. Director LESLAU, Nicholas Mark has been resigned. Director LOCK, James Robert has been resigned. Director MCCLURE, David Robert has been resigned. Director PEGLER, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUCKETT, Philip
Appointed Date: 10 August 2015
Director
HENDERSON, Alex Scott
Appointed Date: 10 August 2015
55 years old
Director
ROBERTS, Gary
Appointed Date: 10 August 2015
46 years old

Resigned Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Resigned: 04 August 2015
Appointed Date: 18 August 2014
Director
BROWN, Philip Michael
Resigned: 18 August 2014
Appointed Date: 17 December 2009
65 years old
Director
EVANS, Timothy James
Resigned: 18 August 2014
Appointed Date: 17 December 2009
56 years old
Director
GUMM, Sandra Louise
Resigned: 18 August 2014
Appointed Date: 17 December 2009
59 years old
Director
KARIM, Farhad Mawji
Resigned: 07 August 2015
Appointed Date: 18 August 2014
56 years old
Director
LESLAU, Nicholas Mark
Resigned: 18 August 2014
Appointed Date: 17 December 2009
66 years old
Director
LOCK, James Robert
Resigned: 07 August 2015
Appointed Date: 26 February 2015
49 years old
Director
MCCLURE, David Robert
Resigned: 07 August 2015
Appointed Date: 18 August 2014
47 years old
Director
PEGLER, Michael John
Resigned: 26 February 2015
Appointed Date: 18 August 2014
50 years old

Persons With Significant Control

Black Office No 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAX OFFICE NOMINEE LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
01 Sep 2015
Satisfaction of charge 071074210002 in full
...
... and 46 more events
10 Jan 2012
Annual return made up to 17 December 2011 with full list of shareholders
21 Sep 2011
Accounts for a dormant company made up to 31 March 2011
04 Feb 2011
Annual return made up to 17 December 2010 with full list of shareholders
20 Jan 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
17 Dec 2009
Incorporation

MAX OFFICE NOMINEE LIMITED Charges

10 August 2015
Charge code 0710 7421 0008
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Overbridge square hambridge lane newbury west berkshire…
10 August 2015
Charge code 0710 7421 0007
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sites 3500 3600 and 3700 parkway the solent business park…
10 August 2015
Charge code 0710 7421 0006
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a concord business park threapwood…
10 August 2015
Charge code 0710 7421 0005
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broadlands business campus langhurstwood road horsham…
10 August 2015
Charge code 0710 7421 0004
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sites 3500 3600 and 3700 parkway the solent business park…
10 August 2015
Charge code 0710 7421 0003
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a new bond house and associated car…
15 January 2015
Charge code 0710 7421 0002
Delivered: 20 January 2015
Status: Satisfied on 1 September 2015
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0710 7421 0001
Delivered: 20 January 2015
Status: Satisfied on 1 September 2015
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…

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