MAXIMVS LIMITED
LONDON MAXIMVS PUBLICATIONS LTD.

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02647006
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9QR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 658 ; Registered office address changed from Unit 3, Wool House 74 Back Church Lane London E1 1LX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 14 February 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of MAXIMVS LIMITED are www.maximvs.co.uk, and www.maximvs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Maximvs Limited is a Private Limited Company. The company registration number is 02647006. Maximvs Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Maximvs Limited is Bridge House 4 Borough High Street London Bridge London United Kingdom Se1 9qr. . FITZGERALD, Christine Dawn is a Secretary of the company. BAKER, Anthony Frederick is a Director of the company. FITZGERALD, Christine Dawn is a Director of the company. Secretary AYLING, Philip Gray has been resigned. Secretary FITZGERALD, Christine Dawn has been resigned. Secretary MOULAND, Ian James has been resigned. Secretary REID, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYLING, Philip Gray has been resigned. Director BENSON, John Michael has been resigned. Director FEVELL, Julia Felicity has been resigned. Director JONES, Lee has been resigned. Director JONES, Lee has been resigned. Director MASUNDIRE, Caroline Lindsey has been resigned. Director MOULAND, Ian James has been resigned. Director PANDAY, Kamala has been resigned. Director PIZZEY, Melanie Jane has been resigned. Director SHARLAND, Ian Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FITZGERALD, Christine Dawn
Appointed Date: 26 February 2001
Director
BAKER, Anthony Frederick
Appointed Date: 11 February 2016
46 years old
Director
FITZGERALD, Christine Dawn
Appointed Date: 23 January 1992
58 years old

Resigned Directors

Secretary
AYLING, Philip Gray
Resigned: 06 September 2007
Appointed Date: 18 January 2007
Secretary
FITZGERALD, Christine Dawn
Resigned: 24 November 1993
Appointed Date: 23 January 1992
Secretary
MOULAND, Ian James
Resigned: 01 September 2001
Appointed Date: 21 September 1995
Secretary
REID, Christopher
Resigned: 21 September 1995
Appointed Date: 24 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 19 September 1991
Director
AYLING, Philip Gray
Resigned: 06 September 2007
Appointed Date: 18 January 2007
63 years old
Director
BENSON, John Michael
Resigned: 31 July 2009
Appointed Date: 21 October 2004
73 years old
Director
FEVELL, Julia Felicity
Resigned: 14 May 1993
Appointed Date: 23 January 1992
60 years old
Director
JONES, Lee
Resigned: 11 February 2016
Appointed Date: 05 September 2011
60 years old
Director
JONES, Lee
Resigned: 31 January 2007
Appointed Date: 21 February 2001
60 years old
Director
MASUNDIRE, Caroline Lindsey
Resigned: 11 May 2004
Appointed Date: 13 April 1999
58 years old
Director
MOULAND, Ian James
Resigned: 01 September 2001
Appointed Date: 04 December 1996
62 years old
Director
PANDAY, Kamala
Resigned: 23 December 1999
Appointed Date: 04 December 1996
58 years old
Director
PIZZEY, Melanie Jane
Resigned: 20 May 2010
Appointed Date: 01 December 2008
50 years old
Director
SHARLAND, Ian Frederick
Resigned: 25 August 2006
Appointed Date: 01 June 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 19 September 1991

Persons With Significant Control

Ms Christine Dawn Fitzgerald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MAXIMVS LIMITED Events

17 Feb 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 658
14 Feb 2017
Registered office address changed from Unit 3, Wool House 74 Back Church Lane London E1 1LX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 14 February 2017
29 Oct 2016
Confirmation statement made on 7 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to Unit 3, Wool House 74 Back Church Lane London E1 1LX on 4 March 2016
...
... and 118 more events
18 Feb 1992
Secretary resigned;new director appointed
18 Feb 1992
New secretary appointed;director resigned;new director appointed
18 Feb 1992
Registered office changed on 18/02/92 from: 2 baches street london N1 6UB
18 Feb 1992
Accounting reference date notified as 30/11
19 Sep 1991
Incorporation

MAXIMVS LIMITED Charges

10 January 2003
Fixed and floating charge
Delivered: 20 January 2003
Status: Satisfied on 19 January 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Security deposit deed
Delivered: 7 October 1995
Status: Satisfied on 30 June 2005
Persons entitled: Intereggs Limited
Description: An intial deposit of £2,500 including any other sum…

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