MAXMADE LIMITED
PRESCOT MAXMADE HOLDINGS LIMITED

Hellopages » Merseyside » St. Helens » L35 9ND

Company number 04118591
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address STONEY LANE, RAINHILL, PRESCOT, MERSEYSIDE, L35 9ND
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of MAXMADE LIMITED are www.maxmade.co.uk, and www.maxmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Maxmade Limited is a Private Limited Company. The company registration number is 04118591. Maxmade Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Maxmade Limited is Stoney Lane Rainhill Prescot Merseyside L35 9nd. . POTTER, Louise Anne is a Secretary of the company. ALLFORD, Geoffrey is a Director of the company. GORE, David Anthony is a Director of the company. Secretary MCCARTHY, Maureen Sandra has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MCCARTHY, Anthony Patrick has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


maxmade Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POTTER, Louise Anne
Appointed Date: 05 May 2006
Director
ALLFORD, Geoffrey
Appointed Date: 02 April 2002
57 years old
Director
GORE, David Anthony
Appointed Date: 19 November 2003
51 years old

Resigned Directors

Secretary
MCCARTHY, Maureen Sandra
Resigned: 05 May 2006
Appointed Date: 01 December 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
MCCARTHY, Anthony Patrick
Resigned: 18 March 2009
Appointed Date: 01 December 2000
83 years old

Persons With Significant Control

Allford & Gore Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MAXMADE LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
09 Dec 2015
Register inspection address has been changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG United Kingdom to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX
09 Dec 2015
Register(s) moved to registered inspection location C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX
...
... and 44 more events
08 Feb 2002
Return made up to 01/12/01; full list of members
03 Dec 2001
Company name changed maxmade holdings LIMITED\certificate issued on 30/11/01
17 Sep 2001
Accounting reference date extended from 31/12/01 to 31/03/02
05 Dec 2000
Secretary resigned
01 Dec 2000
Incorporation

MAXMADE LIMITED Charges

18 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 7 July 2011
Persons entitled: Maxmade Group Limited
Description: All the undertaking property and assets of the company.

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