MAX-CAP LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5DG
Company number 04923185
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 22 LANCASTER GARDENS, LONDON, SW19 5DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAX-CAP LIMITED are www.maxcap.co.uk, and www.max-cap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.7 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max Cap Limited is a Private Limited Company. The company registration number is 04923185. Max Cap Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Max Cap Limited is 22 Lancaster Gardens London Sw19 5dg. . HOLCOMBE, Susan Catherine is a Secretary of the company. HOLCOMBE, Susan Catherine is a Director of the company. Secretary BETTINSON, Helen, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Iain Jonathan has been resigned. Director YOUNG, Andrea Christine has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOLCOMBE, Susan Catherine
Appointed Date: 16 March 2007
Director
HOLCOMBE, Susan Catherine
Appointed Date: 16 March 2007
60 years old

Resigned Directors

Secretary
BETTINSON, Helen, Dr
Resigned: 16 March 2007
Appointed Date: 12 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2003
Appointed Date: 06 October 2003
Director
BROWN, Iain Jonathan
Resigned: 16 March 2007
Appointed Date: 12 October 2003
63 years old
Director
YOUNG, Andrea Christine
Resigned: 31 December 2009
Appointed Date: 16 March 2007
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Susan Catherine Holcombe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAX-CAP LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 21
...
... and 38 more events
23 Oct 2003
Secretary resigned
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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