MAXITILE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 0DX

Company number 06061523
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT 11 RO 24, TWIZEL CLOSE STONEBRIDGE, MILTON KEYNES, MK13 0DX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gary John Viner as a secretary on 30 January 2017. The most likely internet sites of MAXITILE LIMITED are www.maxitile.co.uk, and www.maxitile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Milton Keynes Central Rail Station is 2.1 miles; to Bletchley Rail Station is 5.3 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxitile Limited is a Private Limited Company. The company registration number is 06061523. Maxitile Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Maxitile Limited is Unit 11 Ro 24 Twizel Close Stonebridge Milton Keynes Mk13 0dx. . PATEY-SMITH, Neil is a Director of the company. VINER, Gary John is a Director of the company. Secretary MCEWAN, Sarah has been resigned. Secretary VINER, Gary John has been resigned. Director MCEWAN, Craig Michael has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
PATEY-SMITH, Neil
Appointed Date: 23 January 2007
52 years old
Director
VINER, Gary John
Appointed Date: 23 January 2007
50 years old

Resigned Directors

Secretary
MCEWAN, Sarah
Resigned: 18 February 2007
Appointed Date: 23 January 2007
Secretary
VINER, Gary John
Resigned: 30 January 2017
Appointed Date: 18 February 2007
Director
MCEWAN, Craig Michael
Resigned: 13 February 2007
Appointed Date: 23 January 2007
51 years old

Persons With Significant Control

Mr Neil Patey-Smith
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Viner
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXITILE LIMITED Events

03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Termination of appointment of Gary John Viner as a secretary on 30 January 2017
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 25 more events
21 Feb 2007
Registered office changed on 21/02/07 from: 10 carlton close newport pagnell MK16 9AX
21 Feb 2007
New secretary appointed
21 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
23 Jan 2007
Incorporation

MAXITILE LIMITED Charges

6 December 2011
Legal mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 twizel close stonebridge milton keynes t/no BM349453…
27 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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