MAXION INTERNATIONAL TRADE LTD
LONDON INNOVAY SOLUTIONS UK LIMITED

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Company number 09896430
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Michael Thomas Gordon as a director on 5 December 2016. The most likely internet sites of MAXION INTERNATIONAL TRADE LTD are www.maxioninternationaltrade.co.uk, and www.maxion-international-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Maxion International Trade Ltd is a Private Limited Company. The company registration number is 09896430. Maxion International Trade Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Maxion International Trade Ltd is Third Floor 207 Regent Street London United Kingdom W1b 3hh. . MAXWELL, Craig Ramiah is a Director of the company. Director GORDON, Michael Thomas has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MAXWELL, Craig Ramiah
Appointed Date: 05 December 2016
38 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 05 December 2016
Appointed Date: 01 December 2015
71 years old

Persons With Significant Control

Mr Craig Ramiah Maxwell
Notified on: 5 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

MAXION INTERNATIONAL TRADE LTD Events

06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Termination of appointment of Michael Thomas Gordon as a director on 5 December 2016
05 Dec 2016
Appointment of Mr Craig Ramiah Maxwell as a director on 5 December 2016
01 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-01
  • GBP 100