THOMAS MAXWELL & SONS LIMITED
CO.ANTRIM


Company number NI014292
Status Active
Incorporation Date 13 May 1980
Company Type Private Limited Company
Address 53,LARGY ROAD, CRUMLIN, CO.ANTRIM, BT29 4RW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of THOMAS MAXWELL & SONS LIMITED are www.thomasmaxwellsons.co.uk, and www.thomas-maxwell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Thomas Maxwell Sons Limited is a Private Limited Company. The company registration number is NI014292. Thomas Maxwell Sons Limited has been working since 13 May 1980. The present status of the company is Active. The registered address of Thomas Maxwell Sons Limited is 53 Largy Road Crumlin Co Antrim Bt29 4rw. . MAXWELL, Deborah is a Secretary of the company. MAXWELL, Terence Albert is a Director of the company. MAXWELL, Thomas William is a Director of the company. Director MAXWELL, Patricia Anne has been resigned. Director MAXWELL, Renate has been resigned. Director MAXWELL, Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MAXWELL, Deborah
Appointed Date: 13 May 1980
Director
MAXWELL, Terence Albert
Appointed Date: 13 May 1980
61 years old
Director
MAXWELL, Thomas William
Appointed Date: 13 May 1980
61 years old

Resigned Directors

Director
MAXWELL, Patricia Anne
Resigned: 31 July 2003
Appointed Date: 13 May 1980
64 years old
Director
MAXWELL, Renate
Resigned: 22 May 2000
Appointed Date: 13 May 1980
84 years old
Director
MAXWELL, Thomas
Resigned: 29 March 1999
Appointed Date: 13 May 1980
86 years old

Persons With Significant Control

Mr Thomas William Maxwell
Notified on: 14 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Maxwell
Notified on: 14 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS MAXWELL & SONS LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Dec 2016
Full accounts made up to 31 July 2016
01 Apr 2016
Full accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 7,777
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 7,777
...
... and 87 more events
13 May 1980
Pars re dirs/sit reg offi
13 May 1980
Statement of nominal cap
13 May 1980
Decl on compl on incorp
13 May 1980
Articles
13 May 1980
Memorandum

THOMAS MAXWELL & SONS LIMITED Charges

3 May 2012
Floating charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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