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Thomas Maxwell Pty Limited, S11 9PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THOMAS MAXWELL PTY LIMITED

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

This company is commonly known as Thomas Maxwell Pty Limited. The company was founded 8 years ago and was given the registration number 10014486. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THOMAS MAXWELL PTY LIMITED
Company Number:10014486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 February 2016
End of financial year:11 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT

Director11 October 2017Active
First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT

Director11 October 2017Active
First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT

Director19 February 2016Active
11, Henrietta Street, Bath, United Kingdom, BA2 6LL

Director03 October 2016Active
First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT

Director19 February 2016Active

People with Significant Control

Mr Jason Kirk Christopher Shaw
Notified on:11 October 2017
Status:Active
Date of birth:June 1974
Nationality:South African
Country of residence:United Kingdom
Address:First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Esmee Vogels Shaw
Notified on:11 October 2017
Status:Active
Date of birth:May 1990
Nationality:Dutch
Country of residence:United Kingdom
Address:First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ajay Singh Chathley
Notified on:16 September 2016
Status:Active
Date of birth:May 1976
Nationality:Botswanan
Country of residence:United Kingdom
Address:11, Henrietta Street, Bath, United Kingdom, BA2 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Priya Chathley
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Indian
Country of residence:United Kingdom
Address:11, Henrietta Street, Bath, United Kingdom, BA2 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Charles Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 39 Gay Street, Bath, United Kingdom, BA1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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