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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXWELL OIL TOOLS (NORTH SEA) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction

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

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