Company number 04986245
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Rakaishe Jawandha as a director on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAXTEAM LIMITED are www.maxteam.co.uk, and www.maxteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Maxteam Limited is a Private Limited Company.
The company registration number is 04986245. Maxteam Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Maxteam Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. JAWANDHA, Rakaishe is a Director of the company. PERSCHTHALER, Michael is a Director of the company. RAMIREZ, Jean Catherine is a Director of the company. Secretary COLLARD, Richard Hugh has been resigned. Secretary RAMIREZ, Jean Catherine has been resigned. Nominee Secretary GO AHEAD SERVICES LIMITED has been resigned. Director COLLARD, Richard Hugh has been resigned. Director KNAUS, Guenther has been resigned. The company operates in "Activities of call centres".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 26 April 2005
Resigned Directors
Nominee Secretary
GO AHEAD SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 05 December 2003
Director
KNAUS, Guenther
Resigned: 07 May 2015
Appointed Date: 05 December 2003
71 years old
Persons With Significant Control
Mr Guenther Knaus
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Perschthaler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAXTEAM LIMITED Events
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Oct 2016
Appointment of Mrs Rakaishe Jawandha as a director on 3 October 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Second filing of AR01 previously delivered to Companies House made up to 5 December 2015
28 Apr 2016
Termination of appointment of Guenther Knaus as a director on 7 May 2015
...
... and 45 more events
27 May 2004
Registered office changed on 27/05/04 from: 39/40 calthorpe road birmingham west midlands B15 1TS
16 Apr 2004
New director appointed
16 Apr 2004
New secretary appointed;new director appointed
14 Jan 2004
Director's particulars changed
05 Dec 2003
Incorporation