MAXPARTS LIMITED

Profile MAXPARTS LIMITED

Actual on 01.12.2021
Company name
MAXPARTS LIMITED
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Company number
03435383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 17 September 2022 due by Saturday, 01 October 2022

Last statement dated Friday, 17 September 2021

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
UNIT 2, 108 HAWLEY LANE, HAMPSHIRE, ENGLAND, FARNBOROUGH, GU14 8JE
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PSC and Officers MAXPARTS LIMITED

Officers

(as of 19.09.2020)

CHITTY, David
Status: Active
Appointed on: Wednesday, 22 February 2012
Correspondence address: Unit 2 108 Hawley Lane, Farnborough, England, Hampshire, GU14 8JE
Role: Secretary
CHITTY, David Neil
Status: Active
Appointed on: Thursday, 18 September 1997
Correspondence address: Unit 2 108 Hawley Lane, Farnborough, England, Hampshire, GU14 8JE
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Managing Director
Country of residence: England
CHITTY, Christine
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Monday, 10 August 2009
Correspondence address: Rothwell House Sandpit Hall Road, Chobham, Surrey, GU24 8AN
Role: Secretary
CHITTY, Christine
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Monday, 10 August 2009
Correspondence address: Rothwell House Sandpit Hall Road, Chobham, Surrey, GU24 8AN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director & Company Secretary
Country of residence: Uk
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Thursday, 18 September 1997
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
CHITTY, Christine
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 26 March 2009
Correspondence address: Rothwell House Sandpit Hall Road, Chobham, Surrey, GU24 8AN
Role: Secretary
CHITTY, Christine
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Thursday, 26 March 2009
Correspondence address: Rothwell House Sandpit Hall Road, Chobham, Surrey, GU24 8AN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Administrator
Country of residence: Uk
CHITTY, Christine
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 01 February 2012
Correspondence address: Rothwell House Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN
Role: Secretary
CHITTY, Christine
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Wednesday, 01 February 2012
Correspondence address: Rothwell House Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8AN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director & Company Secretary
Country of residence: Uk
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Person with significant control

(as of 01.12.2021)

Mr David Neil Chitty
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: 77 Camberley, England
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent