About

Registered Number: 03453326
Date of Incorporation: 21/10/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15 Trident Industrial, Estate Blackthorne Road, Colnbrook, Berkshire, SL3 0AX

 

Founded in 1997, Maxtrans Uk Ltd have registered office in Colnbrook. The companies director is listed as Willborg, Ian Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLBORG, Ian Robert 21 October 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 29 October 2014
CH03 - Change of particulars for secretary 29 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 27 October 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AA - Annual Accounts 23 October 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 01 November 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 10 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 15 December 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 18 November 2003
225 - Change of Accounting Reference Date 18 November 2003
363s - Annual Return 10 November 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 20 November 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 26 November 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 13 November 1998
363b - Annual Return 13 November 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
287 - Change in situation or address of Registered Office 16 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
NEWINC - New incorporation documents 21 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.