MAXIMACS IMPORT AND EXPORT LTD
LONDON MAXIMACS LTD

Hellopages » Greater London » Merton » SW19 2RR

Company number 06088310
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address PIERRE LOMBAARD, 60 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Stephanus Sebastian Lombard as a director on 1 June 2015. The most likely internet sites of MAXIMACS IMPORT AND EXPORT LTD are www.maximacsimportandexport.co.uk, and www.maximacs-import-and-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximacs Import and Export Ltd is a Private Limited Company. The company registration number is 06088310. Maximacs Import and Export Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Maximacs Import and Export Ltd is Pierre Lombaard 60 Windsor Avenue Wimbledon London Sw19 2rr. . LOMBAARD, Pierre is a Secretary of the company. LOMBAARD, Pierre De Villers is a Director of the company. LOMBARD, Stephanus Sebastian is a Director of the company. LOMBARD, Thomas Gideon is a Director of the company. Secretary LOMBAARD, Leoni has been resigned. Secretary LOMBAARD, Pierre De Villiers has been resigned. Director LOMBAARD, Thomas Gideon De Villiers has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
LOMBAARD, Pierre
Appointed Date: 01 February 2015
Director
LOMBAARD, Pierre De Villers
Appointed Date: 07 February 2007
50 years old
Director
LOMBARD, Stephanus Sebastian
Appointed Date: 01 June 2015
52 years old
Director
LOMBARD, Thomas Gideon
Appointed Date: 31 January 2008
58 years old

Resigned Directors

Secretary
LOMBAARD, Leoni
Resigned: 01 February 2015
Appointed Date: 18 June 2007
Secretary
LOMBAARD, Pierre De Villiers
Resigned: 18 June 2007
Appointed Date: 07 February 2007
Director
LOMBAARD, Thomas Gideon De Villiers
Resigned: 01 April 2007
Appointed Date: 07 February 2007
58 years old

Persons With Significant Control

Mr Pierre De Villers Lombaard
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMACS IMPORT AND EXPORT LTD Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Appointment of Mr Stephanus Sebastian Lombard as a director on 1 June 2015
16 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
28 Jun 2007
New secretary appointed
28 Jun 2007
Secretary resigned
21 Apr 2007
Director resigned
21 Apr 2007
Registered office changed on 21/04/07 from: flat 2, 34 hampton road worcester park surrey KT4 8ET
07 Feb 2007
Incorporation

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