Company number 03286506
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Dr Robert John Amos on 1 December 2016; Director's details changed for Rachel Ann Amos on 1 December 2016. The most likely internet sites of MAX CONSULTANTS LIMITED are www.maxconsultants.co.uk, and www.max-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Max Consultants Limited is a Private Limited Company.
The company registration number is 03286506. Max Consultants Limited has been working since 02 December 1996.
The present status of the company is Active. The registered address of Max Consultants Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . AMOS, Robert John, Dr is a Secretary of the company. AMOS, Rachel Ann is a Director of the company. AMOS, Robert John, Dr is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 02 December 1996
Nominee Director
FNCS LIMITED
Resigned: 18 December 1996
Appointed Date: 02 December 1996
Persons With Significant Control
Dr Robert John Amos
Notified on: 2 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Ann Amos
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAX CONSULTANTS LIMITED Events
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Director's details changed for Dr Robert John Amos on 1 December 2016
02 Dec 2016
Director's details changed for Rachel Ann Amos on 1 December 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 45 more events
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
23 Dec 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Dec 1996
Incorporation