Company information:
Maxted Holdings Limited (No: 06895716)
Address: ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-May-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 19-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ULRIKA ELISABETH BERGMO SKÖLD ( DOB: Jun-1967 From: Oct-2021 )
Current Director: ULRIKA ELISABETH BERGMO SKÖLD ( DOB: Jun-1967 From: Oct-2021 )
Current Director: ULF ANDRÉAS ELGAARD ( DOB: Feb-1972 From: Oct-2021 )
Current Director: ULF ANDRÉAS ELGAARD ( DOB: Feb-1972 From: Oct-2021 )
Current Director: ROY TIMOTHY FRENCH ( DOB: Jul-1965 From: Jun-2012 )
Current Director: NICK HUGHES ( DOB: Oct-1969 From: Jun-2021 )
Current Secretary: ANDREW TWEDDLE ( From: Jun-2012 )
Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 To: Jul-2021 )
Resigned Director: DAVID ANTHONY DIGNAM ( DOB: Feb-1977 From: Jan-2019 To: Jul-2021 )
Resigned Director: MIKAEL KJELL CHRISTER GUSTAVSSON ( DOB: May-1964 From: Jun-2012 To: Oct-2021 )
Resigned Director: JAMES MICHAEL MCLAURIN ( DOB: Jun-1958 From: May-2009 To: Jun-2012 )
Resigned Director: TREVOR MARTIN PARSONS ( DOB: Aug-1955 From: May-2009 To: Jun-2012 )
Resigned Secretary: JAMES MICHAEL MCLAURIN ( DOB: Jun-1958 From: May-2009 To: Jun-2012 )
Persons of Significant Control:
Itab Uk Ltd, Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)