MAXWELL BIDCO LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
MAXWELL BIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
MAXWELL BIDCO LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251742. The accounts status is FULL and accounts are next due on 30/04/2024.
MAXWELL BIDCO LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251742. The accounts status is FULL and accounts are next due on 30/04/2024.
MAXWELL BIDCO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BUILDING 42 CHARNWOOD CAMPUS
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1896 LIMITED (until 03/12/2019)
AGHOCO 1896 LIMITED (until 03/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZACHARY TSAI | Mar 1983 | British | Director | 2019-12-03 | CURRENT |
MR LEE ROBERT PATTERSON | Jun 1973 | British | Director | 2022-07-28 | CURRENT |
MR TREVOR FRANK NOLAN | Apr 1973 | British | Director | 2020-06-02 | CURRENT |
MICHAEL LUKE MULLALLY | Aug 1987 | British | Director | 2022-09-21 | CURRENT |
DR BEN MAJOR GEORGE CONS | Mar 1966 | British | Director | 2020-03-03 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-10-09 UNTIL 2019-12-03 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-10-09 UNTIL 2019-12-03 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-10-09 UNTIL 2019-12-03 | RESIGNED | ||
JOHN WILLIAM HANDLEY | Jan 1963 | British | Director | 2020-06-02 UNTIL 2022-09-21 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-10-09 UNTIL 2019-12-03 | RESIGNED |
MR TIMOTHY JAMES WEST ASHLIN | Nov 1977 | British | Director | 2019-12-03 UNTIL 2022-09-21 | RESIGNED |
PROFESSOR STEVEN MARK ALLIN | Aug 1968 | British | Director | 2019-12-13 UNTIL 2022-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maxwell Topco Limited | 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2019-10-09 - 2019-12-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |