Maxim (gb) Limited

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General information

Name:

Maxim (gb) Ltd

Office Address:

Wey Court West Union Road GU9 7PT Farnham

Number: 05091465

Incorporation date: 2004-04-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxim (gb) Limited can be contacted at Farnham at Wey Court West. Anyone can look up the company by referencing its postal code - GU9 7PT. The company has been operating on the English market for 18 years. This enterprise is registered under the number 05091465 and their current state is active. The name of the company got changed in the year 2005 to Maxim (gb) Limited. This enterprise former name was Hytsu (UK). This business's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Maxim (gb) Ltd released its latest accounts for the period up to 2021/05/31. The company's most recent confirmation statement was filed on 2021/04/02.

On 29th July 2014, the enterprise was seeking a Stores & Admin Assistant to fill a part time vacancy in Windsor, Home Counties. They offered a flexitime agreement. The offered job required experienced worker and a GCSE.

Taking into consideration the following enterprise's executives data, since April 30, 2008 there have been two directors: Clive M. and Ian C..

  • Previous company's names
  • Maxim (gb) Limited 2005-06-29
  • Hytsu (UK) Ltd. 2004-04-02

Company staff

Clive M.

Role: Director

Appointed: 30 April 2008

Latest update: 2 December 2021

Clive M.

Role: Secretary

Appointed: 03 April 2007

Latest update: 2 December 2021

Ian C.

Role: Director

Appointed: 01 November 2005

Latest update: 2 December 2021

People with significant control

The companies that control this firm include: Neckar Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham at Union Road, GU9 7PT, Surrey and was registered as a PSC under the registration number 3730601.

Neckar Investments Ltd
Address: Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3730601
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clive M.
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian C.
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 16 April 2022
Confirmation statement last made up date 02 April 2021

Jobs and Vacancies at Maxim (gb) Ltd

Stores & Admin Assistant in Windsor, posted on Tuesday 29th July 2014
Region / City Home Counties, Windsor
Industry Other manufacturing services
Work hours Flexitime
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2021-05-31 (AA)
filed on: 25th, October 2021
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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