MAXSTONE ENGINEERING LTD
UNIT 3, JUBILEE TRADE CENTRE, 130 PERSHORE STREET, BIRMINGHAM B5 6ND- Active
- Private Limited Company
- Company No. 05479385
- Last Updated: 01 Mar 2024
Company Profile
MAXSTONE ENGINEERING LTD was incorporated on Monday, June 13, 2005 as a Private Limited Company with registered address in BIRMINGHAM. MAXSTONE ENGINEERING LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 3 days.
| Name | MAXSTONE ENGINEERING LTD |
|---|---|
| Company number | 05479385 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, JUBILEE TRADE CENTRE 130 PERSHORE STREET BIRMINGHAM B5 6ND |
|---|---|
| Country Of Origin |
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 Paul Fairbotham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Fairbotham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Upton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 16, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against MAXSTONE ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAXSTONE ENGINEERING LTD | 13 Jun 2005 |
| MAXSTONE CO-OP LTD | 13 Sep 2013 |