SHALDEN MAXIMUM LTD

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

This company is commonly known as Shalden Maximum Ltd. The company was founded 10 years ago and was given the registration number 09111898. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 10 Portland Terrace, , Newcastle Upon Tyne, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	SHALDEN MAXIMUM LTD
Company Number	:	09111898
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2014
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	10 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	15 June 2021	Active
36, Emery Street, Walsall, United Kingdom, WS1 3AW	Director	31 July 2014	Active
4 Cul Rian Road, Nanpean, St Austell, United Kingdom, PL26 7YX	Director	11 August 2017	Active
54, Ditchfield Place, Widnes, United Kingdom, WA8 8RU	Director	17 April 2015	Active
48, Bryce Avenue, Logan, Cumnock, United Kingdom, KA18 3HP	Director	09 December 2014	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	13 March 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	02 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	20 February 2018	Active
127a Murray Road, London, United Kingdom, W5 4DD	Director	09 December 2020	Active
41, Billy Lawn Avenue, Havant, United Kingdom, PO9 5HL	Director	30 October 2015	Active
84 Richmond Street, Coventry, United Kingdom, CV2 4JB	Director	02 August 2019	Active
10 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QQ	Director	14 September 2020	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 June 2021
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scott Fowler
Notified on	:	09 December 2020
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	127a Murray Road, London, United Kingdom, W5 4DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Charlotte Savage
Notified on	:	14 September 2020
Status	:	Active
Date of birth	:	October 2000
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Scott Randle
Notified on	:	02 August 2019
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84 Richmond Street, Coventry, United Kingdom, CV2 4JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Austin
Notified on	:	11 August 2017
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Cul Rian Road, Nanpean, St Austell, United Kingdom, PL26 7YX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	13 March 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Andrew Mccartney
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

SHALDEN MAXIMUM LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement