Company number 05664848
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 2 CARLTON HOUSE, 10 CARLTON ROAD, TUNBRIDGE WELLS, KENT, TN1 2JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
GBP 2
. The most likely internet sites of MAXILLIA MANAGEMENT LIMITED are www.maxilliamanagement.co.uk, and www.maxillia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maxillia Management Limited is a Private Limited Company.
The company registration number is 05664848. Maxillia Management Limited has been working since 03 January 2006.
The present status of the company is Active. The registered address of Maxillia Management Limited is 2 Carlton House 10 Carlton Road Tunbridge Wells Kent Tn1 2js. . DUGAN, Elaine Barbara is a Secretary of the company. DUGAN, Paul Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2006
Appointed Date: 03 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 03 January 2006
Persons With Significant Control
Mr Paul Anthony Dugan
Notified on: 3 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more
MAXILLIA MANAGEMENT LIMITED Events
07 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 May 2016
03 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
03 Jan 2016
Director's details changed for Mr Paul Anthony Dugan on 1 January 2016
15 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
10 Feb 2006
New director appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
08 Feb 2006
Registered office changed on 08/02/06 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jan 2006
Incorporation