MAXXIA FINANCE LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9QB

Company number 08373926
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address GARETH SHAW, CLM FLEET MANAGEMENT, CORPORATE HOUSE JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 20,750,001 ; Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 19,750,001 . The most likely internet sites of MAXXIA FINANCE LIMITED are www.maxxiafinance.co.uk, and www.maxxia-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Wolverton Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.2 miles; to Lidlington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxxia Finance Limited is a Private Limited Company. The company registration number is 08373926. Maxxia Finance Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Maxxia Finance Limited is Gareth Shaw Clm Fleet Management Corporate House Jenna Way Interchange Park Newport Pagnell Buckinghamshire Mk16 9qb. . EDWARDS, Lisa Joanne is a Secretary of the company. BLACKBURN, Mark is a Director of the company. SALISBURY, Michael Neil is a Director of the company. SHAW, Gareth is a Director of the company. TOMAS, Abraham is a Director of the company. Director KAY, Michael Graham Doveron has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
EDWARDS, Lisa Joanne
Appointed Date: 11 February 2014
Director
BLACKBURN, Mark
Appointed Date: 24 January 2013
68 years old
Director
SALISBURY, Michael Neil
Appointed Date: 30 September 2014
59 years old
Director
SHAW, Gareth
Appointed Date: 04 February 2014
54 years old
Director
TOMAS, Abraham
Appointed Date: 24 January 2013
62 years old

Resigned Directors

Director
KAY, Michael Graham Doveron
Resigned: 30 September 2014
Appointed Date: 08 August 2013
67 years old

MAXXIA FINANCE LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 20,750,001
17 Nov 2016
Full accounts made up to 30 June 2016
24 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 19,750,001
14 Jun 2016
Director's details changed for Mr Abraham Tomas on 14 June 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 19,550,001
...
... and 47 more events
14 Aug 2013
Statement of capital following an allotment of shares on 18 June 2013
  • GBP 300,001
14 Aug 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 200,001
14 Aug 2013
Statement of capital following an allotment of shares on 19 April 2013
  • GBP 100,001
02 Aug 2013
Registration of charge 083739260001
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAXXIA FINANCE LIMITED Charges

21 October 2014
Charge code 0837 3926 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: National Australia Bank Limited as Trustee
Description: Contains fixed charge…
22 July 2013
Charge code 0837 3926 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Notification of addition to or amendment of charge…

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