MAX AUTOMOTIVE LTD
UNIT 49 SUTTON PARK AVENUE, EARLEY, READING RG6 1AZ- Active
- Private Limited Company
- Company No. 04697390
- Last Updated: 01 Mar 2024
Company Profile
MAX AUTOMOTIVE LTD was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in READING. MAX AUTOMOTIVE LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 21 years 7 months and 30 days.
| Name | MAX AUTOMOTIVE LTD |
|---|---|
| Company number | 04697390 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 49 SUTTON PARK AVENUE EARLEY READING RG6 1AZ |
|---|---|
| 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 Dipen Pattni Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Demi Pattni Nationality: British |
Dates: Monday, September 13, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Raman Kapur Nationality: British |
Dates: Thursday, April 27, 2017 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sreedharan Suresh Nationality: British |
Dates: Tuesday, March 28, 2017 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Raman Kapur Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAX AUTOMOTIVE LTD | 13 Mar 2003 |
| ELA U.K. LIMITED | 28 Apr 2017 |
| MAX CAR PARTS LTD | 14 Sep 2021 |