MAX-TM LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 05671577
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of MAX-TM LTD are www.maxtm.co.uk, and www.max-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Max Tm Ltd is a Private Limited Company. The company registration number is 05671577. Max Tm Ltd has been working since 11 January 2006. The present status of the company is Active. The registered address of Max Tm Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . TISH PRESS & CO LTD is a Secretary of the company. NEILSON, Jeffrey Walter is a Director of the company. Secretary LEIGH, Anna has been resigned. Secretary WOODWARD, Helen Fiona Marie has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TISH PRESS & CO LTD
Appointed Date: 25 October 2007

Director
NEILSON, Jeffrey Walter
Appointed Date: 11 January 2006
64 years old

Resigned Directors

Secretary
LEIGH, Anna
Resigned: 24 March 2006
Appointed Date: 11 January 2006

Secretary
WOODWARD, Helen Fiona Marie
Resigned: 25 October 2007
Appointed Date: 27 March 2006

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Jeffrey Walter Neilson
Notified on: 11 January 2017
64 years old
Nature of control: Has significant influence or control

MAX-TM LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 25 more events
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
11 Jan 2006
Incorporation