About

Registered Number: 05479385
Date of Incorporation: 13/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3, Jubilee Trade Centre, 130 Pershore Street, Birmingham, B5 6ND

 

Maxstone Engineering Ltd was founded on 13 June 2005 and are based in Birmingham. We don't know the number of employees at the business. There are 8 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Darren 13 June 2005 - 1
FAIRBOTHAM, John 13 June 2005 10 May 2017 1
FAIRBOTHAM, Paul 13 June 2005 02 March 2017 1
SWAINE, Phillip 13 June 2005 05 August 2011 1
UPTON, David 13 June 2005 16 July 2016 1
WILLIAMS, Bernard 13 June 2005 23 November 2007 1
Secretary Name Appointed Resigned Total Appointments
TEDSTONE, Mary Kathleen 13 June 2006 - 1
TAYLOR, Antony James 13 June 2005 13 June 2006 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 25 July 2018
PSC04 - N/A 13 November 2017
PSC07 - N/A 13 November 2017
PSC07 - N/A 13 November 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
PSC04 - N/A 01 August 2017
TM01 - Termination of appointment of director 31 July 2017
PSC07 - N/A 20 July 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 06 September 2016
TM01 - Termination of appointment of director 23 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 12 September 2014
CERTNM - Change of name certificate 13 September 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
AA - Annual Accounts 20 November 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 18 August 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
NEWINC - New incorporation documents 13 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.