MAXXTON UK LTD
WALSALL

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Company number 08382168
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address MIDAS ACCOUNTANTS, 183 WALSALL ROAD, GREAT WYRLEY, WALSALL, WS6 6NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of MAXXTON UK LTD are www.maxxtonuk.co.uk, and www.maxxton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Maxxton Uk Ltd is a Private Limited Company. The company registration number is 08382168. Maxxton Uk Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Maxxton Uk Ltd is Midas Accountants 183 Walsall Road Great Wyrley Walsall Ws6 6nl. . GIJZEL, Johannes Cornelis is a Secretary of the company. MAMPAEY, Jean Pierre is a Director of the company. Director MAMPAEY, Jean Pierre has been resigned. Director SLATER, Matthew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIJZEL, Johannes Cornelis
Appointed Date: 30 January 2013
Director
MAMPAEY, Jean Pierre
Appointed Date: 30 April 2013
60 years old

Resigned Directors

Director
MAMPAEY, Jean Pierre
Resigned: 12 April 2013
Appointed Date: 30 January 2013
60 years old
Director
SLATER, Matthew
Resigned: 15 December 2013
Appointed Date: 12 April 2013
48 years old

Persons With Significant Control

Maxxton Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXXTON UK LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 4 more events
15 Aug 2013
Registered office address changed from C/O Gilbert & Co Suite 2 Hilton Hall Hilton Lane, Essington Staffs WV11 2BQ England on 15 August 2013
10 May 2013
Appointment of Mr Jean Pierre Mampaey as a director
15 Apr 2013
Appointment of Mr Matthew Slater as a director
15 Apr 2013
Termination of appointment of Jean-Pierre Mampaey as a director
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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