Umzuege Max Ii Limited

General information

Name:

Umzuege Max Ii Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05434921

Incorporation date: 2005-04-25

Dissolution date: 2019-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Umzuege Max Ii has been offering its services for at least nineteen years. Registered under 05434921, this company operates as a Private Limited Company. You can contact the headquarters of the company during business hours at the following address: 69 Great Hampton Street Birmingham, B18 6EW West Midlands. Although currently it is referred to as Umzuege Max Ii Limited, it was not always so. This firm was known as Max-logistic until Thursday 15th November 2007, then the company name was changed to Umzuege Max. The definitive change occurred on Monday 8th January 2018. The firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 2017-12-31 is the last time when company accounts were filed.

The company has 1 director at present managing this particular company, namely Holger S. who's been doing the director's obligations for nineteen years. Since April 2005 Elke S., had been functioning as a director for this specific company up until the resignation in February 2015.

  • Previous company's names
  • Umzuege Max Ii Limited 2018-01-08
  • Umzuege Max Limited 2007-11-15
  • Max-logistic Limited 2005-04-25

Financial data based on annual reports

Company staff

Holger S.

Role: Director

Appointed: 01 March 2015

Latest update: 4 April 2024

Role: Corporate Nominee Secretary

Appointed: 25 April 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 4 April 2024

People with significant control

Holger S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Holger S.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 May 2020
Confirmation statement last made up date 25 April 2019
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016
Annual Accounts 26 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 August 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Transfer of assets and liabilities (MISC)
filed on: 17th, May 2019
miscellaneous
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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