Company number 06433076
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 3 MORTON CARR LANE, NUNTHORPE, MIDDLESBROUGH, UNITED KINGDOM, TS7 0JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 164 Church Lane Eston Middlesbrough Cleveland TS6 9QX to 3 Morton Carr Lane Nunthorpe Middlesbrough TS7 0JU on 22 June 2016; Appointment of Mrs Michelle Wilcox as a director on 6 April 2016. The most likely internet sites of MAXI MACHINE SERVICES LIMITED are www.maximachineservices.co.uk, and www.maxi-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Maxi Machine Services Limited is a Private Limited Company.
The company registration number is 06433076. Maxi Machine Services Limited has been working since 21 November 2007.
The present status of the company is Active. The registered address of Maxi Machine Services Limited is 3 Morton Carr Lane Nunthorpe Middlesbrough United Kingdom Ts7 0ju. . WILCOX, Michelle is a Secretary of the company. WILCOX, Darren Peter is a Director of the company. WILCOX, Michelle is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2007
Persons With Significant Control
Mr Darren Peter Wilcox
Notified on: 21 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Wilcox
Notified on: 21 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXI MACHINE SERVICES LIMITED Events
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Jun 2016
Registered office address changed from 164 Church Lane Eston Middlesbrough Cleveland TS6 9QX to 3 Morton Carr Lane Nunthorpe Middlesbrough TS7 0JU on 22 June 2016
28 Apr 2016
Appointment of Mrs Michelle Wilcox as a director on 6 April 2016
15 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 20 more events
27 Nov 2007
New secretary appointed
27 Nov 2007
Registered office changed on 27/11/07 from: 27 roman road linthorpe middlesborough TS5 6EA
22 Nov 2007
Secretary resigned
22 Nov 2007
Director resigned
21 Nov 2007
Incorporation