MAX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9PX

Company number 00103004
Status Active
Incorporation Date 13 May 1909
Company Type Private Limited Company
Address FLAT 1036 1 FAIRMONT AVENUE, LONDON, E14 9PX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000 . The most likely internet sites of MAX LIMITED are www.max.co.uk, and www.max.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and seven months. Max Limited is a Private Limited Company. The company registration number is 00103004. Max Limited has been working since 13 May 1909. The present status of the company is Active. The registered address of Max Limited is Flat 1036 1 Fairmont Avenue London E14 9px. . MAX CORPORATE SERVICES LIMITED is a Secretary of the company. CRANFIELD, Julia Penelope is a Director of the company. DAVISON, James Dobson is a Director of the company. GRIEVE, Alexander Gordon is a Director of the company. RYLE, John Rowland is a Director of the company. Secretary BULLARD, Lewis Frederick has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director CRANFIELD, Rosemary Shirley Anne has been resigned. Director CULVERHOUSE, Penelope Jane has been resigned. Director DAVISON, Robert Frankland has been resigned. Director FRANKLAND, Pauline Margaret Wrench has been resigned. Director REAY, Catherine Jane has been resigned. Director WATES, George Ainsworth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MAX CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2010
Director
CRANFIELD, Julia Penelope
Appointed Date: 25 March 2003
71 years old
Director
DAVISON, James Dobson
Appointed Date: 20 September 2014
47 years old
Director
GRIEVE, Alexander Gordon
Appointed Date: 07 February 1995
74 years old
Director
RYLE, John Rowland
Appointed Date: 04 February 1993
73 years old

Resigned Directors

Secretary
BULLARD, Lewis Frederick
Resigned: 13 December 2004
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 March 2010
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 13 December 2004
Director
CRANFIELD, Rosemary Shirley Anne
Resigned: 30 August 2001
Appointed Date: 13 July 1994
75 years old
Director
CULVERHOUSE, Penelope Jane
Resigned: 25 September 2004
79 years old
Director
DAVISON, Robert Frankland
Resigned: 10 November 2013
Appointed Date: 25 September 2004
49 years old
Director
FRANKLAND, Pauline Margaret Wrench
Resigned: 19 November 1993
112 years old
Director
REAY, Catherine Jane
Resigned: 17 November 1994
62 years old
Director
WATES, George Ainsworth
Resigned: 19 November 1993
111 years old

MAX LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
...
... and 96 more events
23 Feb 1988
Full accounts made up to 31 March 1987
23 Feb 1988
Return made up to 28/12/87; no change of members
31 Mar 1987
Return made up to 16/12/86; no change of members
06 Feb 1987
Full accounts made up to 31 March 1986
13 May 1909
Incorporation

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