Menna Overview
Here’s a quick overview of MAX-GEAR INNOVATIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 2010.
MAX-GEAR INNOVATIONS LIMITED
- Company statusactive
- Company No07353801
- Age15 years 11 months Incorporated 23 August 2010
- Officers1
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
MAX-GEAR INNOVATIONS LIMITED is an active company incorporated on 23 August 2010 and based in Weybridge, Surrey, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 July 2019. Next accounts due by 31 July 2020
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 20 Nov 2020
Gazette Notice Compulsory
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 13 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 03 Oct 2019
Capital Allotment Shares
7 Years Ago on 28 Mar 2019
Capital Allotment Shares
7 Years Ago on 27 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 31 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Accounts Amended With Accounts Type Total Exemption Small
9 Years Ago on 21 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 May 2016
Mortgage Satisfy Charge Full
10 Years Ago on 15 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jun 2015
Second Filing Of Form With Form Type Made Up Date
11 Years Ago on 19 Sep 2014
Capital Allotment Shares
11 Years Ago on 09 Sep 2014
Resolution
11 Years Ago on 13 Aug 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Aug 2014
Mortgage Create With Deed With Charge Number Charge Creation Date
12 Years Ago on 04 Jun 2014
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Richard | director | May 1963 | 01 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Lee Bernberg | May 1960 | 06 Apr 2016 |
| Miss Sharon Helen Needleman | Mar 1963 | 06 Apr 2016 |
| Mr Richard Newman | May 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAX-GEAR INNOVATIONS LIMITED 👀 — a Weybridge, Surrey based business that started in 2010.