MAXTAG DESIGN LIMITED - EGHAM


Company Profile Company Filings

Overview

MAXTAG DESIGN LIMITED is a Private Limited Company from EGHAM and has the status: Dissolved - no longer trading.
MAXTAG DESIGN LIMITED was incorporated 23 years ago on 30/06/2000 and has the registered number: 04027624. The accounts status is TOTAL EXEMPTION FULL.

MAXTAG DESIGN LIMITED - EGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN GORDON Jul 1966 British Director 2000-06-30 CURRENT
DOUGLAS ALEXANDER STEPHEN Oct 1945 British Secretary 2000-06-30 UNTIL 2009-08-28 RESIGNED
MR ALAN MCCORMICK Oct 1964 British Director 2000-06-30 UNTIL 2001-10-15 RESIGNED
ANDREW PAUL KELVIN MC BARNETT Oct 1967 British Director 2000-06-30 UNTIL 2003-04-04 RESIGNED
DOUGLAS ALEXANDER STEPHEN Oct 1945 British Director 2000-06-30 UNTIL 2009-08-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-30 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maxtag (Uk) Limited 2016-04-06 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXTAG (UK) LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XPONDR EUROPE LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
AMB ASSOCIATES LIMITED HIGH WYCOMBE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASDC SOUTHERN LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
MADEVASH LIMITED WINDLESHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TELLIVUE LTD WINDLESHAM UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
HEADSTONE.LIFE LTD BAGSHOT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GLENMILL MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Maxtag Design Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £3,828 equity
Maxtag Design Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £3,828 equity
Maxtag Design Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £3,828 equity
Maxtag Design Ltd - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £3,828 equity
Maxtag Design Ltd - Limited company - abbreviated - 11.0.0 2014-08-02 31-12-2013 £3,828 equity

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