MAXLEN LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4PU

Company number 07456814
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 18 KENRICK SQUARE, BLETCHINGLEY, REDHILL, SURREY, RH1 4PU
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 33,300 . The most likely internet sites of MAXLEN LIMITED are www.maxlen.co.uk, and www.maxlen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Maxlen Limited is a Private Limited Company. The company registration number is 07456814. Maxlen Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Maxlen Limited is 18 Kenrick Square Bletchingley Redhill Surrey Rh1 4pu. . NAZARYAN, Alexander is a Director of the company. Secretary FRIARS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Shaping and processing of flat glass".


Current Directors

Director
NAZARYAN, Alexander
Appointed Date: 01 December 2010
55 years old

Resigned Directors

Secretary
FRIARS MANAGEMENT SERVICES LIMITED
Resigned: 30 June 2015
Appointed Date: 17 May 2011

Persons With Significant Control

Mr Alexander Nazaryan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elena Nazaryan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXLEN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 33,300
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Termination of appointment of Friars Management Services Limited as a secretary on 30 June 2015
...
... and 13 more events
01 Jul 2011
Particulars of a mortgage or charge / charge no: 1
09 Jun 2011
Appointment of Friars Management Services Limited as a secretary
24 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 20,000
  • ANNOTATION A second filed SH01 was registered on 06/02/2012
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAXLEN LIMITED Charges

27 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: P.A.T. (Pensions) Limited
Description: By way of first fixed charge over the interest in the…

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