About

Registered Number: 03188750
Date of Incorporation: 22/04/1996 (25 years ago)
Company Status: Active
Registered Address: Lake House, Market Hill, Royston, Herts, SG8 9JN

 

G-max Ltd was registered on 22 April 1996 with its registered office in Royston, it's status in the Companies House registry is set to "Active". We do not know the number of employees at G-max Ltd. The current directors of the organisation are listed as Baker, Neil Harold, Brand, Adrian Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Neil Harold 22 April 1996 - 1
BRAND, Adrian Charles 22 April 1996 12 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Cornelis Kamper/
1957-12
Individual person with significant control Dutch/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Neil Harold Baker/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 12 April 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 28 April 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 10 August 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 October 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 28 January 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 20 May 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 31 October 2001
225 - Change of Accounting Reference Date 08 June 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 14 February 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 31 December 1997
288b - Notice of resignation of directors or secretaries 12 December 1997
363s - Annual Return 29 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.