About

Registered Number: 04361842
Date of Incorporation: 28/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Leeborn House, 859 Coronation Road, Park Royal, London, NW10 7QE

 

Maximum Car Care Ltd was founded on 28 January 2002 and has its registered office in London. We don't currently know the number of employees at this organisation. There are 3 directors listed as Citro, Gennaro, Citro, Carmine, Haymarket Services Ltd for Maximum Car Care Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CITRO, Carmine 01 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CITRO, Gennaro 26 April 2002 - 1
HAYMARKET SERVICES LTD 01 February 2002 26 April 2002 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 31 October 2019
AA01 - Change of accounting reference date 28 October 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 30 January 2019
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 25 April 2008
363s - Annual Return 13 March 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 20 June 2007
287 - Change in situation or address of Registered Office 15 May 2007
363a - Annual Return 13 March 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 07 December 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 27 March 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.