MAXI'S (ROTISSERIE) LIMITED
PLOT 26, INGS LANE, YORK BUSINESS PARK, NETHER POPPLETON, YORK YO26 6RA- Active
- Private Limited Company
- Company No. 04864554
- Last Updated: 01 Mar 2024
Company Profile
MAXI'S (ROTISSERIE) LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in YORK. MAXI'S (ROTISSERIE) LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 21 years 6 months and 9 days.
| Name | MAXI'S (ROTISSERIE) LIMITED |
|---|---|
| Company number | 04864554 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLOT 26, INGS LANE, YORK BUSINESS PARK NETHER POPPLETON YORK YO26 6RA |
|---|---|
| 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 |
|---|---|
| Miss Pui Sze Tang Nationality: Chinese |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liyan Ou Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wan Tung Au Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Junior Yu Hang Wong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Wai Tong Wong Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (66 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against MAXI'S (ROTISSERIE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXI'S (ROTISSERIE) LIMITED | 13 Aug 2003 |
| MAXI'S HOLDINGS LIMITED | 28 Dec 2005 |