MAX TELECOM UK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1DN

Company number 06350139
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, UNITED KINGDOM, WA1 1DN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016. The most likely internet sites of MAX TELECOM UK LIMITED are www.maxtelecomuk.co.uk, and www.max-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Max Telecom Uk Limited is a Private Limited Company. The company registration number is 06350139. Max Telecom Uk Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Max Telecom Uk Limited is Trimble House 9 Bold Street Warrington United Kingdom Wa1 1dn. The company`s financial liabilities are £136.42k. It is £6.05k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £102.23k, which is £-6.94k against last year. IWANOWYTSCH, Michael is a Secretary of the company. HOUGH, Philip John is a Director of the company. ISON, Dean is a Director of the company. IWANOWYTSCH, Michael is a Director of the company. STEPHENS, Philip Mathew is a Director of the company. The company operates in "Other telecommunications activities".


max telecom uk Key Finiance

LIABILITIES £136.42k
+4%
CASH £0.03k
TOTAL ASSETS £102.23k
-7%
All Financial Figures

Current Directors

Secretary
IWANOWYTSCH, Michael
Appointed Date: 22 August 2007
Director
HOUGH, Philip John
Appointed Date: 22 August 2007
70 years old
Director
ISON, Dean
Appointed Date: 01 January 2008
58 years old
Director
IWANOWYTSCH, Michael
Appointed Date: 22 August 2007
71 years old
Director
STEPHENS, Philip Mathew
Appointed Date: 01 January 2008
51 years old

Persons With Significant Control

Mr Dean Ison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAX TELECOM UK LIMITED Events

12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016
25 Jan 2016
Registered office address changed from 15 London Road, Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 24 more events
07 May 2008
Director appointed philip mathew stephens
26 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Apr 2008
Ad 07/04/08\gbp si 98@1=98\gbp ic 2/100\
25 Sep 2007
Ad 23/08/07--------- £ si 1@1=1 £ ic 1/2
22 Aug 2007
Incorporation

MAX TELECOM UK LIMITED Charges

21 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Gamma Telecom LTD
Description: Fixed and floating charge over the undertaking and all…

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