MAX PROTECT LTD
5 KINGS PARK INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY WD4 8ST- Active
- Private Limited Company
- Company No. 07637744
- Last Updated: 01 Mar 2024
Company Profile
MAX PROTECT LTD was incorporated on Tuesday, May 17, 2011 as a Private Limited Company with registered address in KINGS LANGLEY. MAX PROTECT LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 13 years 5 months and 28 days.
| Name | MAX PROTECT LTD |
|---|---|
| Company number | 07637744 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KINGS PARK INDUSTRIAL ESTATE PRIMROSE HILL KINGS LANGLEY WD4 8ST |
|---|---|
| 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 |
|---|---|
| Mrs Olga Krigena Nationality: Latvian |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Janis Krigens Nationality: Latvian |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against MAX PROTECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAX PROTECT LTD | 17 May 2011 |