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MAXXIS INTERNATIONAL (UK) LTD - Carr Road, Felixstowe, Suffolk, IP11 3RX, United Kingdom
Company Information
- Company registration number
- 01205689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carr Road
- Felixstowe
- Suffolk
- IP11 3RX Carr Road, Felixstowe, Suffolk, IP11 3RX UK
Management
- Managing Directors
- MCMARTIN, Derek William
- OLIVER, Christopher
- LEE, Tsung-Wei
- SHELDON, Robert Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-02
- Age Of Company 1975-04-02 49 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mr Derek William Mcmartin
- -
- Mrs Denise Prout
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAXXIS INTERNATIONAL (UK) PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2014-10-04
- Annual Return
- Due Date: 2025-10-04
- Last Date: 2024-09-20
✓
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MAXXIS INTERNATIONAL (UK) LTD Company Description
- MAXXIS INTERNATIONAL (UK) LTD is a ltd registered in United Kingdom with the Company reg no 01205689. Its current trading status is "live". It was registered 1975-04-02. It was previously called MAXXIS INTERNATIONAL (UK) PLC. It has declared SIC or NACE codes as "45310". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-10-04.It can be contacted at Carr Road .
Get MAXXIS INTERNATIONAL (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxxis International (Uk) Ltd - Carr Road, Felixstowe, Suffolk, IP11 3RX, United Kingdom
- 1975-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAXXIS INTERNATIONAL (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01205689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01205689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01205689#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-09-20) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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resolution (2021-12-08) - RESOLUTIONS
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reregistration-public-to-private-company (2021-12-08) - RR02
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accounts-with-accounts-type-full (2020-11-20) - AA
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-06) - CH03
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-person-secretary-company-with-change-date (2015-10-06) - CH03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-full (2011-06-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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legacy (2010-05-06) - MG02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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legacy (2005-06-06) - 123
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legacy (2005-06-06) - 88(2)R
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legacy (2005-06-06) - 287
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resolution (2005-06-06) - RESOLUTIONS
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keyboard_arrow_right 2004
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keyboard_arrow_right 2000
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legacy (2000-01-25) - 43(3)
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re-registration-memorandum-articles (2000-01-25) - MAR
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accounts-balance-sheet (2000-01-25) - BS
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auditors-report (2000-01-25) - AUDR
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auditors-statement (2000-01-25) - AUDS
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resolution (2000-01-26) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-01-26) - CERT7
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-08-04) - 363s
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-medium (1999-07-02) - AA
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legacy (1998-10-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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legacy (1997-11-11) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full (1996-05-21) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-19) - AA
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legacy (1995-10-31) - 363s
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legacy (1995-05-30) - 88(2)R
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legacy (1994-11-05) - 363s
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legacy (1993-12-23) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-02) - 363s
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legacy (1992-01-27) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-28) - AA
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legacy (1991-10-28) - 363a
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accounts-with-accounts-type-small (1990-11-28) - AA
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legacy (1990-11-28) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-10-30) - 363
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legacy (1987-10-20) - 288
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legacy (1987-10-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-28) - AA
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legacy (1986-10-28) - 363
