Company number 08905374
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 299 HIGH STREET, UNIT 11 ROYAL SHOPPING CENTRE, SLOUGH, ENGLAND, SL1 1BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 32 Hawthorne Road High Wycombe HP13 7ET to 299 High Street Unit 11 Royal Shopping Centre Slough SL1 1BD on 31 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MAX POWERGAS LIMITED are www.maxpowergas.co.uk, and www.max-powergas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Max Powergas Limited is a Private Limited Company.
The company registration number is 08905374. Max Powergas Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Max Powergas Limited is 299 High Street Unit 11 Royal Shopping Centre Slough England Sl1 1bd. . WAWRZYNIAK, Alina is a Secretary of the company. WAWRZYNIAK, Alina is a Director of the company. WAWRZYNIAK, Grzegorz is a Director of the company. Director WAWRZYNIAK, Alina has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
WAWRZYNIAK, Alina
Resigned: 20 February 2014
Appointed Date: 20 February 2014
54 years old
Persons With Significant Control
Mr Grzegorz Wawrzyniak
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MAX POWERGAS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 28 February 2016
31 Jan 2017
Registered office address changed from 32 Hawthorne Road High Wycombe HP13 7ET to 299 High Street Unit 11 Royal Shopping Centre Slough SL1 1BD on 31 January 2017
14 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
23 May 2014
Appointment of Mr Grzegorz Wawrzyniak as a director
31 Mar 2014
Termination of appointment of Alina Wawrzyniak as a director
31 Mar 2014
Appointment of Mrs Alina Wawrzyniak as a director
31 Mar 2014
Appointment of Mrs Alina Wawrzyniak as a secretary
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20