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Max Office Gp Limited (No: 07107429)

Address: THE CHAMBERS 1ST FLOOR, THE CHAMBERS, 13 POLICE STREET, MANCHESTER, M2 7LQ

Status: Active - Proposal to Strike off

Incorporated: 17-Dec-2009

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 31-Dec-2019

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: ALEX SCOTT HENDERSON ( DOB: Aug-1970   From: Aug-2015  )

Current Director: GARY ROBERTS ( DOB: Aug-1979   From: Aug-2015  )

Current Secretary: PHILIP DUCKETT (   From: Aug-2015  )

Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960   From: Dec-2009   To: Aug-2014  )

Resigned Director: TIMOTHY JAMES EVANS ( DOB: Oct-1969   From: Dec-2009   To: Aug-2014  )

Resigned Director: SANDRA LOUISE GUMM ( DOB: Sep-1966   From: Dec-2009   To: Aug-2014  )

Resigned Director: FARHAD MAWJI KARIM ( DOB: Jan-1969   From: Aug-2014   To: Aug-2015  )

Resigned Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959   From: Dec-2009   To: Aug-2014  )

Resigned Director: JAMES ROBERT LOCK ( DOB: Jan-1976   From: Feb-2015   To: Aug-2015  )

Resigned Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978   From: Aug-2014   To: Aug-2015  )

Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975   From: Aug-2014   To: Jan-2015  )

Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED (   From: Aug-2014   To: Aug-2015  )

Persons of Significant Control:

Black Office No 2 Limited, 28-34 Hill Street, St Helier, JE4 3PN, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Sg-Praxis Real Estate Venture Gp Ltd, 11 Hanover Street, London, W1S 1YQ, England: Has significant influence or control (Notified: 2016-04-06)

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