This company is commonly known as Retail Maxim Limited. The company was founded 26 years ago and was given the registration number 03450304. The firm's registered office is in BURNTWOOD. You can find them at 2 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire. This company's SIC code is 73200 - Market research and public opinion polling.
Name | : | RETAIL MAXIM LIMITED |
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Company Number | : | 03450304 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 1997 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Station House, Midland Drive, Sutton Coldfield, B72 1TU | Secretary | 15 October 1997 | Active |
Station House, Midland Drive, Sutton Coldfield, B72 1TU | Director | 01 June 2007 | Active |
Station House, Midland Drive, Sutton Coldfield, B72 1TU | Director | 15 October 1997 | Active |
Station House, Midland Drive, Sutton Coldfield, B72 1TU | Director | 15 October 1997 | Active |
Station House, Midland Drive, Sutton Coldfield, B72 1TU | Director | 02 May 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 October 1997 | Active |
27, Wimblebury Road, Littleworth, Cannock, England, WS12 2HU | Director | 07 August 2013 | Active |
30, Broadlands Rise, Lichfield, Great Britain, WS14 9SF | Director | 15 October 1997 | Active |
Mrs Gail Marshall | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Newlands Court, Burntwood, England, WS7 3GF |
Nature of control | : |
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Mr Donald Andrew Marshall | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Newlands Court, Burntwood, England, WS7 3GF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
2022-06-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-06-22 | Resolution | Resolution. | Download |
2022-06-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-11-19 | Officers | Change person secretary company with change date. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-11-19 | Officers | Change person director company with change date. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Officers | Change person director company with change date. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-31 | Officers | Change person director company with change date. | Download |
2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
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