MAXISPAN LIMITED
MAXISPAN LIMITED is an active private limited company, incorporated on 20 September 1988. The nature of the business is Security dealing on own account. The company's registered office is on Cambridge Road, Barking. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. MAXISPAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02298280 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/09/1988 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O UNIT 1.21 BARKING ENTERPRISE CENTRE |
---|
Address Line 2 | 50 CAMBRIDGE ROAD |
---|
Post Town | BARKING |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | IG11 8FG |
---|
Accounts
Accounting Reference Date | 30th March |
---|
Accounts Next Due Date | 30/12/2024 |
---|
Accounts Last Made Up Date | 30/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/01/2025 |
---|
Last Made Up Date | 10/01/2024 |
---|
Return
Next Due Date | 09/02/2017 |
---|
Last Made Up Date | 12/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
MAXISPAN LIMITED
Directors
(The company's officers)
MR CHARLES GRAHAM PENDRED
(~70 year old British national)
5 BEVAN MEWS, LONDON, W12 9AJ, ENGLAND
- Current Director
- Gives occupation as STOCKBROKER
- Usually resident in UNITED KINGDOM
Appointed on 20/09/1991
HOPEROMA FINANCE COMPANY LTD
(British national)
JACOBS FARM WIGGENS GREEN, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AD, UNITED KINGDOM
Appointed on 25/10/1995
Shareholders
(Persons of Significant Control)
Mr Charles Graham Pendred
(~70 year old British national)
5, Bevan Mews, London, W12 9AJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
DA VINCI OPCO LIMITED
- MR CHARLES GRAHAM PENDRED
MF GLOBAL UK LIMITED
- MR CHARLES GRAHAM PENDRED
MPORIUM GROUP PLC
- MR CHARLES GRAHAM PENDRED
MPORIUM LIMITED
- MR CHARLES GRAHAM PENDRED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAXISPAN LIMITED: Maps
Maps show the location of the postcode of the registered office, IG11 8FG.
Map of MAXISPAN LIMITED at local scale
Map of MAXISPAN LIMITED at district scale
More Companies in IG11 8FG
Other companies with registered offices in IG11 8FG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)