MAXWELL OIL TOOLS LTD - ABERDEEN
Company Profile | Company Filings |
Overview
MAXWELL OIL TOOLS LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MAXWELL OIL TOOLS LTD was incorporated 6 years ago on 13/10/2017 and has the registered number: SC578783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
MAXWELL OIL TOOLS LTD was incorporated 6 years ago on 13/10/2017 and has the registered number: SC578783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
MAXWELL OIL TOOLS LTD - ABERDEEN
This company is listed in the following categories:
28490 - Manufacture of other machine tools
28490 - Manufacture of other machine tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ELRICK YULE LEVIE | Feb 1962 | Swiss | Director | 2017-10-13 | CURRENT |
MR CHRISTOPH EDWARD RASZCZYK | Mar 1976 | German | Director | 2022-02-01 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-07-01 | CURRENT | ||
MR RICHARD RONALD BAYNHAM | Apr 1957 | Canadian | Director | 2017-10-13 UNTIL 2020-12-17 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2020-05-14 UNTIL 2021-07-01 | RESIGNED | ||
CHRISTIAN KOPPENBERG | May 1978 | German | Director | 2021-07-01 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susan Levie | 2021-02-25 | 1/1963 | Kastanienbaum | Ownership of shares 25 to 50 percent |
Cedric Tappe | 2021-01-08 | 11/1977 | Herford North Rhine-Westphalia | Ownership of shares 25 to 50 percent |
Ic Aot Holdings Llc | 2017-11-22 - 2020-11-04 | Wilmington New Castle, Delaware | Ownership of shares 75 to 100 percent | |
Rsd2 Holding Ag | 2017-10-13 - 2021-01-08 | Switzerland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maxwell Oil Tools Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-12-2022 | £455,573 equity |
Maxwell Oil Tools Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-15 | 31-12-2020 | £4,958,958 equity |
Maxwell Oil Tools Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 31-12-2019 | £3,407,969 equity |
Maxwell Oil Tools Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-10-2018 | £3,407,969 equity |