MAX PLANT LIMITED
Overview
| Company Name | MAX PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04452925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAX PLANT LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAX PLANT LIMITED located?
| Registered Office Address | 9 Bentinck Road WA14 2BW Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX PLANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MAX PLANT LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MAX PLANT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mrs Julie Ann Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Andrew Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Julie Ann Shaw on May 30, 2017 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of MAX PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Julie Ann | Secretary | Bentinck Road WA14 2BW Altrincham 9 Cheshire England | British | 82411600001 | ||||||
| SHAW, Andrew | Director | Bentinck Road WA14 2BW Altrincham 9 Cheshire England | England | British | 82411550002 | |||||
| SHAW, Julie Ann | Director | Bentinck Road WA14 2BW Altrincham 9 Cheshire England | England | British | 82411600002 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of MAX PLANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Shaw | Apr 06, 2016 | Bentinck Road WA14 2BW Altrincham 9 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Ann Shaw | Apr 06, 2016 | Bentinck Road WA14 2BW Altrincham 9 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0