MODERNMAX LIMITED

EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL  TS24 7DN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04069238
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MODERNMAX LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in HARTLEPOOL. MODERNMAX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 12 days.

Name MODERNMAX LIMITED
Company number 04069238
Company type Private Limited Company
Incorporation date 11 Sep 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address EXCHANGE BUILDING
66 CHURCH STREET
HARTLEPOOL
TS24 7DN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fraser Thomas Harper Nationality: British Dates: Sunday, May 31, 2020 - present
ownership of shares 75 to 100 percent
Mrs Doreen Harper Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent
Mr George Barrie Harper Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2021, (-1334 days left)
Latest accounts 30 September 2019
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against MODERNMAX LIMITED.

Previous Names

Name Change Date
MODERNMAX LIMITED 11 Sep 2000