MAXWELL GRANT LIMITED
VER HOUSE 23-25 HIGH STREET, REDBOURN, ST. ALBANS AL3 7LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04676982
- Last Updated: 01 Jul 2022
Company Profile
MAXWELL GRANT LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in ST. ALBANS. MAXWELL GRANT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 15 days.
| Name | MAXWELL GRANT LIMITED |
|---|---|
| Company number | 04676982 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VER HOUSE 23-25 HIGH STREET REDBOURN ST. ALBANS AL3 7LE |
|---|---|
| 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 |
|---|---|
| 2 Circles Communications Limited 23-25 High Street, Redboum, AL3 7LE |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Camilla Gillian Shearring Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ronald Shearring Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-682 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against MAXWELL GRANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXWELL GRANT LIMITED | 25 Feb 2003 |
| REGIONAL COMMUNICATIONS LIMITED | 26 Mar 2013 |