MAX GRAND SERVICE LTD
34 MINSTER DRIVE, CROYDON CR0 5UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11461044
- Last Updated: 01 Jan 2022
Company Profile
MAX GRAND SERVICE LTD was incorporated on Thursday, July 12, 2018 as a Private Limited Company with registered address in CROYDON. MAX GRAND SERVICE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 6 years 2 months and 10 days.
| Name | MAX GRAND SERVICE LTD |
|---|---|
| Company number | 11461044 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 MINSTER DRIVE CROYDON CR0 5UP |
|---|---|
| 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 Ebrahim Jafari Nationality: Iranian |
Dates: Saturday, August 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Matluba Tuyeva Nationality: Uzbek |
Dates: Saturday, August 8, 2020 - Saturday, August 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, August 6, 2020 - Saturday, August 8, 2020
significant influence or control as trust
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 6, 2020 - Saturday, August 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, July 12, 2018 - Wednesday, July 8, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-876 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 09 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAX GRAND SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAX GRAND SERVICE LTD | 12 Jul 2018 |
| OVERSEAS MARINE CONSULTANTS LTD | 10 Aug 2020 |