UK MAX INTERNATIONAL LIMITED
NEWPORT LOUWEES LTD

Hellopages » Newport » Newport » NP20 2DW

Company number 06550455
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of UK MAX INTERNATIONAL LIMITED are www.ukmaxinternational.co.uk, and www.uk-max-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Max International Limited is a Private Limited Company. The company registration number is 06550455. Uk Max International Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Uk Max International Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . STEMP, Sarah Louise is a Secretary of the company. STEMP, Christopher Charles is a Director of the company. STEMP, Sarah Louise is a Director of the company. Secretary STEMP, Christopher Charles has been resigned. Secretary STEMP, Sarah has been resigned. Director STEMP, Christopher Charles has been resigned. Director STEMP, Christopher Charles has been resigned. Director STEMP, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEMP, Sarah Louise
Appointed Date: 19 June 2015

Director
STEMP, Christopher Charles
Appointed Date: 14 May 2013
65 years old

Director
STEMP, Sarah Louise
Appointed Date: 19 June 2015
61 years old

Resigned Directors

Secretary
STEMP, Christopher Charles
Resigned: 19 June 2015
Appointed Date: 14 May 2013

Secretary
STEMP, Sarah
Resigned: 14 May 2013
Appointed Date: 01 April 2008

Director
STEMP, Christopher Charles
Resigned: 23 September 2011
Appointed Date: 30 April 2010
65 years old

Director
STEMP, Christopher Charles
Resigned: 25 September 2008
Appointed Date: 01 April 2008
65 years old

Director
STEMP, Sarah Louise
Resigned: 14 May 2013
Appointed Date: 25 September 2008
61 years old

Persons With Significant Control

Mr Christopher Charles Stemp
Notified on: 1 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Louise Stemp
Notified on: 1 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK MAX INTERNATIONAL LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

07 Oct 2015
Compulsory strike-off action has been discontinued
06 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 31 more events
25 Sep 2008
Director's change of particulars / christopher stemp / 18/09/2008
25 Sep 2008
Secretary's change of particulars / sarah stemp / 18/09/2008
16 Sep 2008
Director's change of particulars / christopher stemp / 09/09/2008
16 Sep 2008
Secretary's change of particulars / stemp sarah / 09/09/2008
01 Apr 2008
Incorporation