MAXIGLEN LTD
HOCKLEY

Hellopages » Essex » Rochford » SS5 4NX

Company number 03750048
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 21C THE WESTERINGS, HOCKLEY, ESSEX, ENGLAND, SS5 4NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ; Termination of appointment of Raymond Frank Flack as a secretary on 20 April 2016; Appointment of Shona Mairi Flack as a secretary on 20 April 2016. The most likely internet sites of MAXIGLEN LTD are www.maxiglen.co.uk, and www.maxiglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Maxiglen Ltd is a Private Limited Company. The company registration number is 03750048. Maxiglen Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Maxiglen Ltd is 21c The Westerings Hockley Essex England Ss5 4nx. The company`s financial liabilities are £2.77k. It is £-1.44k against last year. . FLACK, Shona Mairi is a Secretary of the company. FLACK, Matthew James is a Director of the company. Secretary FLACK, Matthew James has been resigned. Secretary FLACK, Raymond Frank has been resigned. Secretary MAXWELL, Emma Rachel has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director MAXWELL, Emma Rachel has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


maxiglen Key Finiance

LIABILITIES £2.77k
-35%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLACK, Shona Mairi
Appointed Date: 20 April 2016
Director
FLACK, Matthew James
Appointed Date: 30 June 2005
53 years old

Resigned Directors

Secretary
FLACK, Matthew James
Resigned: 30 June 2005
Appointed Date: 09 April 1999
Secretary
FLACK, Raymond Frank
Resigned: 20 April 2016
Appointed Date: 14 March 2009
Secretary
MAXWELL, Emma Rachel
Resigned: 14 March 2009
Appointed Date: 30 June 2005
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
MAXWELL, Emma Rachel
Resigned: 30 June 2005
Appointed Date: 09 April 1999
58 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

MAXIGLEN LTD Events

21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Termination of appointment of Raymond Frank Flack as a secretary on 20 April 2016
21 Apr 2016
Appointment of Shona Mairi Flack as a secretary on 20 April 2016
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Registered office address changed from 21E the Westerings Hockley Essex SS5 4NX to 21C the Westerings Hockley Essex SS5 4NX on 8 October 2015
...
... and 57 more events
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
27 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1999
Registered office changed on 26/04/99 from: 81A corbets tey road upminster essex RM14 2AJ
09 Apr 1999
Incorporation

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