Company number 10264227
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address 2ND FLOOR, CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Philippa Anne Keith as a director on 5 July 2016; Termination of appointment of Cargil Management Services Limited as a secretary on 5 July 2016; Statement of capital following an allotment of shares on 5 July 2016
GBP 100
. The most likely internet sites of MAXIMA DEVELOPMENTS LIMITED are www.maximadevelopments.co.uk, and www.maxima-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Maxima Developments Limited is a Private Limited Company.
The company registration number is 10264227. Maxima Developments Limited has been working since 05 July 2016.
The present status of the company is Active. The registered address of Maxima Developments Limited is 2nd Floor Cuthbert House Newcastle United Kingdom Ne1 2et. . FORREST, Gary Ronald is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 July 2016
Appointed Date: 05 July 2016
Persons With Significant Control
Cargil Management Services Limited
Notified on: 5 July 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
MAXIMA DEVELOPMENTS LIMITED Events
20 Jul 2016
Termination of appointment of Philippa Anne Keith as a director on 5 July 2016
20 Jul 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 5 July 2016
18 Jul 2016
Statement of capital following an allotment of shares on 5 July 2016
18 Jul 2016
Appointment of Gary Ronald Forrest as a director on 5 July 2016
18 Jul 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 2nd Floor Cuthbert House Newcastle NE1 2ET on 18 July 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05