Company number 09093772
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 20 MOORLAND ROAD, BURSLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 1DW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Sub-division of shares on 2 February 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAXPRO PRODUCTS LTD are www.maxproproducts.co.uk, and www.maxpro-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Maxpro Products Ltd is a Private Limited Company.
The company registration number is 09093772. Maxpro Products Ltd has been working since 19 June 2014.
The present status of the company is Active. The registered address of Maxpro Products Ltd is 20 Moorland Road Bursley Stoke On Trent Staffordshire St6 1dw. . MALINOWSKI, John is a Director of the company. MALINOWSKI, Stephanie is a Director of the company. Director MALINOWSKI, John has been resigned. Director MALINOWSKI, Stephanie has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
MALINOWSKI, John
Resigned: 23 June 2015
Appointed Date: 19 June 2014
65 years old
Persons With Significant Control
Mr John Malinowski
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
MAXPRO PRODUCTS LTD Events
02 Mar 2017
Sub-division of shares on 2 February 2017
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
18 Sep 2015
Appointment of Stephanie Malinowski as a director on 2 September 2015
...
... and 5 more events
06 Jul 2015
Termination of appointment of John Malinowski as a director on 23 June 2015
06 Jul 2015
Appointment of Stephanie Malinowski as a director on 22 June 2015
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
11 Mar 2015
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 20 Moorland Road Bursley Stoke-on-Trent Staffordshire ST6 1DW on 11 March 2015
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19