MAX INDUSTRIAL GP LIMITED

dissolved Company number 06970013

Private Limited by Shares · Incorporated on 22nd Jul 2009 · Closed on 16th Mar 2021

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SIC code: 74909
Registered office: London, EC2Y 5AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAX INDUSTRIAL GP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

28 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate secretary	18th Aug 2014	This company	Not recorded	—
Coral Bidel	Director	1st Jul 2019		British	View profile
Daniel Greenslade	Director	5th Jun 2018	This company	British	—
Christopher Warnes	Director	28th Feb 2017	This company	British	—

Other companies at this address

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RLAM HEALTHCARE LIMITED PARTNERSHIP	LP023944	29th Nov 2024	active
KAVAK UK HOLDCO LIMITED	BR026845	5th Jul 2023	open
AT85 MAVERICK LIMITED	14373781	23rd Sep 2022	dissolved
MJ HUDSON ESG ADVANTAGE LIMITED	14320191	26th Aug 2022	dissolved
BOREAL UK INDUSTRIAL SHERBURN LIMITED PARTNERSHIP	LP022560	29th Apr 2022	active

Showing the latest 5 of 27 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Jul 2009
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

22nd Jul 2009 Company incorporated
22nd Jul 2009 Paul Burke appointed as Director
22nd Jul 2009 HUNTSMOOR LIMITED appointed as Director
22nd Jul 2009 HUNTSMOOR NOMINEES LIMITED appointed as Director
22nd Jul 2009 TAYLOR WESSING SECRETARIES LIMITED appointed as Secretary
24th Jul 2009 Paul Burke resigned as Director
24th Jul 2009 HUNTSMOOR LIMITED resigned as Director
24th Jul 2009 HUNTSMOOR NOMINEES LIMITED resigned as Director
24th Jul 2009 Philip Brown appointed as Director
24th Jul 2009 Timothy Evans appointed as Director
24th Jul 2009 Nicholas Leslau appointed as Director
24th Jul 2009 TAYLOR WESSING SECRETARIES LIMITED resigned as Secretary
24th Jul 2009 Sandra Gumm appointed as Director
24th Jul 2009 Sandra Gumm appointed as Secretary
18th Aug 2014 SANNE GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
18th Aug 2014 Philip Brown resigned as Director
18th Aug 2014 Timothy Evans resigned as Director
18th Aug 2014 Nicholas Leslau resigned as Director
18th Aug 2014 David McClure appointed as Director
18th Aug 2014 Farhad Mawji-Karim appointed as Director
18th Aug 2014 Michael Pegler appointed as Director
18th Aug 2014 Sandra Gumm resigned as Director
18th Aug 2014 Sandra Gumm resigned as Secretary
30th Jul 2015 Michael Slattery appointed as Director
30th Jul 2015 Michael Pegler resigned as Director
25th Apr 2016 David McClure resigned as Director
25th Apr 2016 Kiril Petrov appointed as Director
28th Feb 2017 Christopher Warnes appointed as Director
28th Feb 2017 Farhad Mawji-Karim resigned as Director
28th Feb 2017 Kiril Petrov resigned as Director
28th Feb 2017 Simon Davies appointed as Director
28th Feb 2017 Jason Bingham appointed as Director
28th Feb 2017 Panayot Vasilev appointed as Director
5th Jun 2018 Daniel Greenslade appointed as Director
5th Jun 2018 Simon Davies resigned as Director
5th Jun 2018 Michael Slattery resigned as Director
5th Jun 2018 Panayot Vasilev resigned as Director
1st Jul 2019 Jason Bingham resigned as Director
1st Jul 2019 Coral Bidel appointed as Director

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