MAXRETE LTD - BUCKS


Company Profile Company Filings

Overview

MAXRETE LTD is a Private Limited Company from BUCKS ENGLAND and has the status: Active.
MAXRETE LTD was incorporated 2 years ago on 22/09/2021 and has the registered number: 13637690. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MAXRETE LTD - BUCKS

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BRIGHTWELL GRANGE BRITWELL ROAD
BUCKS
SL1 8DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH MOORES Nov 1963 British Director 2021-09-22 CURRENT
TIMOTHY HEGARTY Sep 1970 British Director 2021-09-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Euro-Agg (Holdings) Limited 2021-09-22 Bucks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMEX UK CEMENT LIMITED COVENTRY ENGLAND Active FULL 23510 - Manufacture of cement
CEMEX UK OPERATIONS LIMITED COVENTRY ENGLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CEMEX SEAMENT LIMITED COVENTRY ENGLAND Active FULL 99999 - Dormant Company
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LYTAG HOLDINGS LIMITED MARKFIELD Dissolved... DORMANT 74990 - Non-trading company
EURO-AGG LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
EURO-AGG (HOLDINGS) LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
ARGEX UK & IRL LTD BUCKS ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAXRETE LTD 2024-02-10 30-09-2023 £1 equity
Dormant Company Accounts - MAXRETE LTD 2023-06-15 30-09-2022 £1 equity

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