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MAX-GEAR INNOVATIONS LIMITED - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 07353801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Church Street
- Weybridge
- Surrey
- KT13 8DE
- England The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England UK
Management
- Managing Directors
- NEWMAN, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-23
- Age Of Company 2010-08-23 13 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Robert Lee Bernberg
- Miss Sharon Helen Needleman
- Mr Richard Newman
- Mr Richard Newman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAX-GEAR EUROPE LIMITED
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-01-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
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MAX-GEAR INNOVATIONS LIMITED Company Description
- MAX-GEAR INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07353801. Its current trading status is "live". It was registered 2010-08-23. It was previously called MAX-GEAR EUROPE LIMITED. It has declared SIC or NACE codes as "61200". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-03-03.It can be contacted at The Old Rectory .
Get MAX-GEAR INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max-Gear Innovations Limited - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
- 2010-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
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confirmation-statement-with-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-10-03) - AA01
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-03-27) - SH01
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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confirmation-statement-with-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-21) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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mortgage-satisfy-charge-full (2016-03-15) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-01) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-19) - RP04
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capital-allotment-shares (2014-09-09) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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capital-allotment-shares (2014-03-05) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-11-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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certificate-change-of-name-company (2013-08-05) - CERTNM
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change-of-name-notice (2013-08-05) - CONNOT
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gazette-filings-brought-up-to-date (2013-07-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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gazette-notice-compulsory (2013-07-09) - GAZ1
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capital-allotment-shares (2013-06-27) - SH01
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capital-allotment-shares (2013-06-13) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-25) - AA01
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-08-23) - NEWINC
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-08-27) - TM01