MAXXIUM UK LIMITED
STIRLING
HIGHLAND DISTILLERS BRANDS UK LIMITED
M M & S (2608) LIMITED
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Neville Douglas Ross as a secretary on 27 July 2016. The most likely internet sites of MAXXIUM UK LIMITED are www.maxxiumuk.co.uk, and www.maxxium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Maxxium Uk Limited is a Private Limited Company. The company registration number is SC203623. Maxxium Uk Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Maxxium Uk Limited is Maxxium House Castle Business Park Stirling Stirlingshire Fk9 4rt. . ROSS, Neville Douglas is a Secretary of the company. BERMUDEZ DE LA PUENTE, Pino is a Director of the company. CHAPLIN, Jeremy Mcdowell is a Director of the company. GREENOW, Pryce William David is a Director of the company. HYDE, Paul Andrew is a Director of the company. OSMONT D'AMILLY, Catherine Marie Monique is a Director of the company. PENNELL, Huw Charlton is a Director of the company. RILEY, Mark is a Director of the company. ROSS, Neville Douglas is a Director of the company. Secretary ADAMS, Justin has been resigned. Secretary BROWN, Martine Sandra has been resigned. Secretary CHAPLIN, Jeremy Mcdowell has been resigned. Secretary DIESTER, Dirk Andreas has been resigned. Secretary MCCROSKIE, Scott John has been resigned. Secretary SHERRIFF, Anne Marie has been resigned. Secretary SHUTTER, Nicholas has been resigned. Secretary STIRLING, Niall Fraser has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ADAMS, Justin has been resigned. Director ASSI, Nadim has been resigned. Director BALADI, Albert has been resigned. Director BROWN, Martine Sandra has been resigned. Director CHAPLIN, Jeremy Mcdowell has been resigned. Director DIESTER, Dirk Andreas has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director GREIG, Ian David has been resigned. Director GRIMWOOD, Paul has been resigned. Director HYDE, Paul Andrew has been resigned. Director MACKIE, Brian has been resigned. Director MACRAE, Stewart has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MCKAY, Paul Matthew has been resigned. Director ROSS, Paul has been resigned. Director SHUTTER, Nicholas has been resigned. Director STIRLING, Niall Fraser has been resigned. Director STORDY, Jonathan Grantly has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Appointed Date: 04 February 2000
Appointed Date: 04 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXXIUM UK LIMITED Events
MAXXIUM UK LIMITED Charges
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All book debts.
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
Delivered: 6 March 2000
Status: Satisfied on 14 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…