MAXMADE GROUP LIMITED
PRESCOT

Hellopages » Merseyside » St. Helens » L35 9ND

Company number 05277253
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address STONEY LANE, RAINHILL, PRESCOT, MERSEYSIDE, L35 9ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Maureen Sandra Mccarthy as a director on 31 January 2017; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAXMADE GROUP LIMITED are www.maxmadegroup.co.uk, and www.maxmade-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Maxmade Group Limited is a Private Limited Company. The company registration number is 05277253. Maxmade Group Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Maxmade Group Limited is Stoney Lane Rainhill Prescot Merseyside L35 9nd. . MCCARTHY, Maureen Sandra is a Secretary of the company. MCCARTHY, Anthony Patrick is a Director of the company. MCCARTHY, Maureen Sandra is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BIRCH, Robert Snowball has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTHY, Maureen Sandra
Appointed Date: 03 November 2004
Director
MCCARTHY, Anthony Patrick
Appointed Date: 03 November 2004
83 years old
Director
MCCARTHY, Maureen Sandra
Appointed Date: 31 January 2017
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
BIRCH, Robert Snowball
Resigned: 25 August 2013
Appointed Date: 18 January 2006
99 years old

Persons With Significant Control

Mr Anthony Patrick Mccarthy
Notified on: 3 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MAXMADE GROUP LIMITED Events

31 Jan 2017
Appointment of Mrs Maureen Sandra Mccarthy as a director on 31 January 2017
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Particulars of variation of rights attached to shares
25 Apr 2016
Change of share class name or designation
...
... and 27 more events
19 Aug 2005
Accounting reference date extended from 30/11/05 to 31/03/06
17 Feb 2005
Particulars of contract relating to shares
17 Feb 2005
Ad 07/02/05--------- £ si 200@1=200 £ ic 1/201
11 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

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