About

Registered Number: 07044627
Date of Incorporation: 15/10/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 4 South Walk, West Wickham, BR4 9JA,

 

Based in West Wickham, Max Q (UK) Ltd was registered on 15 October 2009. The companies directors are listed as Gittins, Colin, Gittins, Sam Robert, Gittins, Colin, Plamantouras, James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTINS, Colin 15 October 2009 - 1
PLAMANTOURAS, James 15 October 2009 23 February 2017 1
Secretary Name Appointed Resigned Total Appointments
GITTINS, Colin 15 October 2009 - 1
GITTINS, Sam Robert 25 April 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AD01 - Change of registered office address 26 August 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 22 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 02 May 2018
AP03 - Appointment of secretary 02 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 11 April 2017
TM01 - Termination of appointment of director 23 February 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 04 December 2015
CH03 - Change of particulars for secretary 04 December 2015
CH01 - Change of particulars for director 04 December 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 24 April 2012
AA01 - Change of accounting reference date 05 January 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 30 November 2011
DISS40 - Notice of striking-off action discontinued 22 October 2011
AR01 - Annual Return 18 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AR01 - Annual Return 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AD01 - Change of registered office address 11 November 2010
NEWINC - New incorporation documents 15 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.