MAXIM SECURITIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 05774350
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 24 KINGFISHER COURT, NEWBURY, BERKSHIRE, ENGLAND, RG14 5SJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 October 2016; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 October 2015. The most likely internet sites of MAXIM SECURITIES LIMITED are www.maximsecurities.co.uk, and www.maxim-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxim Securities Limited is a Private Limited Company. The company registration number is 05774350. Maxim Securities Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Maxim Securities Limited is 24 Kingfisher Court Newbury Berkshire England Rg14 5sj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ANDREWS-BUTLER, Kim is a Secretary of the company. MISTRY, Victor Hormuz is a Director of the company. Secretary MISTRY, Vic has been resigned. Director GRIFFIN, Andrew John has been resigned. Director INGLUT, Simon has been resigned. Director KAVANAGH, Martin Christopher has been resigned. Director MISTRY, Victor Hormuz has been resigned. Director RANDALL, Mark Eric has been resigned. The company operates in "Private security activities".


maxim securities Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ANDREWS-BUTLER, Kim
Appointed Date: 22 March 2016

Director
MISTRY, Victor Hormuz
Appointed Date: 01 March 2011
68 years old

Resigned Directors

Secretary
MISTRY, Vic
Resigned: 01 August 2015
Appointed Date: 07 April 2006

Director
GRIFFIN, Andrew John
Resigned: 03 September 2012
Appointed Date: 06 January 2009
49 years old

Director
INGLUT, Simon
Resigned: 03 September 2012
Appointed Date: 07 April 2006
47 years old

Director
KAVANAGH, Martin Christopher
Resigned: 28 February 2007
Appointed Date: 07 April 2006
68 years old

Director
MISTRY, Victor Hormuz
Resigned: 31 July 2010
Appointed Date: 07 April 2006
68 years old

Director
RANDALL, Mark Eric
Resigned: 01 August 2015
Appointed Date: 03 September 2012
55 years old

Persons With Significant Control

Mr Victor Hormuz Mistry
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control

MAXIM SECURITIES LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 October 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 October 2015
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

22 Mar 2016
Termination of appointment of Mark Eric Randall as a director on 1 August 2015
...
... and 38 more events
01 Mar 2007
Location of debenture register
01 Mar 2007
Location of register of members
01 Mar 2007
Registered office changed on 01/03/07 from: 78 bartholomew street, newbury, berkshire, RG14 7AB
01 Mar 2007
Director resigned
07 Apr 2006
Incorporation