Company number 05341118
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address UNIT 35, ATLEY BUSINESS PARK, CRAMLINGTON, UNITED KINGDOM, NE23 1WP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O a W S Accountancy Ltd 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Unit 35 Atley Business Park Cramlington NE23 1WP on 5 May 2016. The most likely internet sites of MAXI FILTRATION LIMITED are www.maxifiltration.co.uk, and www.maxi-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxi Filtration Limited is a Private Limited Company.
The company registration number is 05341118. Maxi Filtration Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Maxi Filtration Limited is Unit 35 Atley Business Park Cramlington United Kingdom Ne23 1wp. . RICHARDSON, Dean is a Secretary of the company. RICHARDSON, Dawn is a Director of the company. RICHARDSON, Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Mr Dean Richardson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Richardson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXI FILTRATION LIMITED Events
20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from C/O a W S Accountancy Ltd 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to Unit 35 Atley Business Park Cramlington NE23 1WP on 5 May 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
New director appointed
25 Jan 2005
Incorporation