MAX 1 LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 3NS

Company number 06728001
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 413 MINSTER ROAD, MINSTER ON SEA, SHEERNESS, KENT, ME12 3NS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of MAX 1 LIMITED are www.max1.co.uk, and www.max-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Sittingbourne Rail Station is 6.2 miles; to Faversham Rail Station is 8.4 miles; to Southend Central Rail Station is 9 miles; to Southend Victoria Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Max 1 Limited is a Private Limited Company. The company registration number is 06728001. Max 1 Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Max 1 Limited is 413 Minster Road Minster On Sea Sheerness Kent Me12 3ns. . BROSTER, Denise is a Secretary of the company. BROSTER, Richard is a Director of the company. Secretary BROSTER, Richard has been resigned. Secretary OGILVIE, Alan Edward has been resigned. Director BROSTER, Joanne has been resigned. Director OGILVIE, Brenda has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BROSTER, Denise
Appointed Date: 25 October 2008
Director
BROSTER, Richard
Appointed Date: 25 October 2008
49 years old

Resigned Directors

Secretary
BROSTER, Richard
Resigned: 01 November 2008
Appointed Date: 25 October 2008
Secretary
OGILVIE, Alan Edward
Resigned: 01 November 2008
Appointed Date: 20 October 2008
Director
BROSTER, Joanne
Resigned: 30 September 2013
Appointed Date: 25 October 2008
45 years old
Director
OGILVIE, Brenda
Resigned: 01 November 2008
Appointed Date: 20 October 2008
78 years old

Persons With Significant Control

Mr Richard Broster
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MAX 1 LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
21 Mar 2015
Registered office address changed from 3Rd Floor 37 Broadway Sheerness Kent ME12 1AD England to 413 Minster Road Minster on Sea Sheerness Kent ME12 3NS on 21 March 2015
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
20 Nov 2008
Director appointed joanne broster
11 Nov 2008
Ad 02/11/08\gbp si 999@1=999\gbp ic 1/1000\
05 Nov 2008
Secretary appointed denise broster
05 Nov 2008
Director and secretary appointed richard broster
20 Oct 2008
Incorporation

Similar Companies

MAX (FISH) LIMITED MAX (NORTHERN) LTD MAX 14 TRANSPORT LTD MAX 2000 LIMITED MAX 4 HEALTH LIMITED MAX 4 SERVICES LIMITED MAX 49 LIMITED