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RETAIL MAXIM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:RETAIL MAXIM LIMITED
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:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:2 Newlands Court, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Midland Drive, Sutton Coldfield, B72 1TU

Secretary15 October 1997Active
Station House, Midland Drive, Sutton Coldfield, B72 1TU

Director01 June 2007Active
Station House, Midland Drive, Sutton Coldfield, B72 1TU

Director15 October 1997Active
Station House, Midland Drive, Sutton Coldfield, B72 1TU

Director15 October 1997Active
Station House, Midland Drive, Sutton Coldfield, B72 1TU

Director02 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1997Active
27, Wimblebury Road, Littleworth, Cannock, England, WS12 2HU

Director07 August 2013Active
30, Broadlands Rise, Lichfield, Great Britain, WS14 9SF

Director15 October 1997Active

People with Significant Control

Mrs Gail Marshall
Notified on:30 June 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:2, Newlands Court, Burntwood, England, WS7 3GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Andrew Marshall
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:2, Newlands Court, Burntwood, England, WS7 3GF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-06-22Insolvency

Liquidation voluntary statement of affairs.

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2022-06-22Resolution

Resolution.

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2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Officers

Change person director company with change date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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