MAXFIELD KADLUBOWSKI GROUP LIMITED - REIGATE
Company Profile | Company Filings |
Overview
MAXFIELD KADLUBOWSKI GROUP LIMITED is a Private Limited Company from REIGATE and has the status: Active.
MAXFIELD KADLUBOWSKI GROUP LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04337420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAXFIELD KADLUBOWSKI GROUP LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04337420. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAXFIELD KADLUBOWSKI GROUP LIMITED - REIGATE
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHART HOUSE
REIGATE
SURREY
RH2 7JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOTHIESWARAN MUTHIAH | Apr 1968 | British | Director | 2018-11-14 | CURRENT |
MR SARBJIT DAWETT | Aug 1968 | British | Director | 2018-11-14 | CURRENT |
MR JOTHIESWARAN MUTHIAH | May 1968 | British | Secretary | 2018-11-14 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-12-10 UNTIL 2001-12-11 | RESIGNED | ||
JAMES DONALD MAXFIELD | Jun 1944 | British | Director | 2001-12-10 UNTIL 2013-01-17 | RESIGNED |
STEFAN KADLUBOWSKI | Mar 1963 | British | Director | 2001-12-10 UNTIL 2016-12-03 | RESIGNED |
MRS ANGELA KINSMAN KADLUBOWSKI | Apr 1964 | British | Director | 2016-11-04 UNTIL 2018-11-14 | RESIGNED |
STEFAN KADLUBOWSKI | Mar 1963 | British | Secretary | 2001-12-10 UNTIL 2016-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jothieswaran Muthiah | 2018-11-14 | 5/1968 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sarbjit Dawett | 2018-11-14 | 8/1968 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Angela Kinsman Kadlubowski | 2016-04-06 - 2018-11-14 | 4/1964 | Teddington Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stefan Daniel Kadlubowski | 2016-04-06 - 2016-12-03 | 3/1963 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £599,869 Cash £707,105 equity |
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-06 | 31-12-2021 | £521,348 Cash £610,625 equity |
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £708,415 Cash £876,354 equity |
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £77,481 Cash £493,998 equity |
Maxfield Kadlubowski Group Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-12-2017 | £349,999 Cash £780,667 equity |