Company number 06026180
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address THE HOLLIES, RECTORY ROAD, ORSETT, ESSEX, RM16 3LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAXEMIL LIMITED are www.maxemil.co.uk, and www.maxemil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Basildon Rail Station is 5.4 miles; to Brentwood Rail Station is 7.6 miles; to Billericay Rail Station is 8.3 miles; to Farningham Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxemil Limited is a Private Limited Company.
The company registration number is 06026180. Maxemil Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Maxemil Limited is The Hollies Rectory Road Orsett Essex Rm16 3lb. The company`s financial liabilities are £99.63k. It is £48.62k against last year. . WATTS, Louise Dawson is a Secretary of the company. WATTS, Louise Dawson is a Director of the company. WATTS, Marc Richard John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
maxemil Key Finiance
LIABILITIES
£99.63k
+95%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Persons With Significant Control
Mr Marc Richard John Watts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Dawson Watts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXEMIL LIMITED Events
17 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
14 Feb 2008
Director resigned
22 Jan 2008
Registered office changed on 22/01/08 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
22 Jan 2008
New director appointed
22 Jan 2008
New secretary appointed;new director appointed
12 Dec 2006
Incorporation
19 December 2014
Charge code 0602 6180 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 520 london road, grays, essex t/no EX477402…
10 December 2014
Charge code 0602 6180 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2014
Charge code 0602 6180 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…