Company number 03453326
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address UNIT 15 TRIDENT INDUSTRIAL, ESTATE BLACKTHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0AX
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 21 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of MAXTRANS UK LIMITED are www.maxtransuk.co.uk, and www.maxtrans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Maxtrans Uk Limited is a Private Limited Company.
The company registration number is 03453326. Maxtrans Uk Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of Maxtrans Uk Limited is Unit 15 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire Sl3 0ax. . GARRATT, Neal John is a Secretary of the company. WILLBORG, Ian Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".
maxtrans uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mr Ian Robert Willborg
Notified on: 21 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MAXTRANS UK LIMITED Events
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 21 October 2015
04 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
25 Jun 2015
Accounts for a dormant company made up to 21 October 2014
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 39 more events
31 May 1998
Secretary resigned
16 Feb 1998
Registered office changed on 16/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Feb 1998
New director appointed
04 Feb 1998
Director resigned
21 Oct 1997
Incorporation