Company number 02663355
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAXPAN LIMITED are www.maxpan.co.uk, and www.maxpan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Maxpan Limited is a Private Limited Company.
The company registration number is 02663355. Maxpan Limited has been working since 15 November 1991.
The present status of the company is Active. The registered address of Maxpan Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. . ROBINSON, Katrina Irene is a Secretary of the company. ROBINSON, Kevin Douglas is a Director of the company. Secretary DOBBS, Barry has been resigned. Secretary LANGLEY, Bonita Ann has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DOBBS, Barry has been resigned. Director LANGLEY, Bonita Ann has been resigned. Director RIST, David Leonard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
DOBBS, Barry
Resigned: 28 October 2005
Appointed Date: 26 November 2003
Nominee Secretary
THOMAS, Howard
Resigned: 15 November 1991
Appointed Date: 15 November 1991
Director
DOBBS, Barry
Resigned: 28 October 2005
Appointed Date: 15 November 1991
74 years old
Persons With Significant Control
Mr Kevin Douglas Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katrina Irene Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXPAN LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Director's details changed for Kevin Douglas Robinson on 15 November 2015
...
... and 59 more events
18 Dec 1991
Registered office changed on 18/12/91 from: 50 vanguard way shoeburyness essex SS3 9QY
18 Dec 1991
Accounting reference date notified as 31/05
27 Nov 1991
Ad 15/11/91--------- £ si 1998@1=1998 £ ic 2/2000