HENRY MAXWELL INTERNATIONAL LIMITED — 04365573, Dorking , UK. Free business summary

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Sanctions

Profile HENRY MAXWELL INTERNATIONAL LIMITED

Actual on 01.10.2024

Company name	HENRY MAXWELL INTERNATIONAL LIMITED copy copied
Company number	04365573 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 February 2002 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 02 February 2025 due by Saturday, 15 February 2025 Last statement dated Friday, 02 February 2024
Nature of business (SIC)	15200 - Manufacture of footwear copy copied
Registered office address	THE BARN, DOVE COTTAGE THE GREEN, OCKLEY, SURREY, ENGLAND, DORKING, RH5 5SS copy copied

PSC and Officers HENRY MAXWELL INTERNATIONAL LIMITED

Officers

(as of 14.08.2022)

EDGECLIFFE JOHNSON, Richard Andrew

Status:	Active
Appointed on:	Tuesday, 02 May 2006
Correspondence address:	Workshop 1 6 - 18 Northampton Street, London, England, N1 2HY
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Businessman
Country of residence:	England

EDGECLIFFE-JOHNSON, Richard Andrew

Status:	Active
Appointed on:	Thursday, 25 March 2010
Correspondence address:	Workshop 1 6 - 18 Northampton Street, London, England, N1 2HY
Role:	Secretary

REILLY, Michele

Status:	Not active
Appointed on:	Tuesday, 01 November 2005
Resigned on:	Thursday, 25 March 2010
Correspondence address:	24 Gilford Road, Deal, Kent, CT14 7DJ
Role:	Secretary

ADLAM, Nicholas Rolfe

Status:	Not active
Appointed on:	Tuesday, 12 March 2002
Resigned on:	Tuesday, 01 November 2005
Correspondence address:	Top Flat, 74 Cathcart Road, London, SW10 9DJ
Role:	Secretary

ADLAM, Nicholas Rolfe

Status:	Not active
Appointed on:	Tuesday, 12 March 2002
Resigned on:	Tuesday, 01 November 2005
Correspondence address:	Top Flat, 74 Cathcart Road, London, SW10 9DJ
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Director

GRANT DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Tuesday, 12 March 2002
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Date of birth:	December 1993
Role:	Director

GRANT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 01 February 2002
Resigned on:	Tuesday, 12 March 2002
Correspondence address:	2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role:	Corporate Secretary

ADLAM, Sarah Ann

Status:	Not active
Appointed on:	Tuesday, 12 March 2002
Resigned on:	Wednesday, 18 August 2010
Correspondence address:	74 Cathcart Road, London, SW10 9DJ
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Richard Andrew Edgecliffe-Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Dove Cottage The Green, Ockley, Dorking, England, Surrey, RH5 5SS
Nationality:	British
Date of birth:	June 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm

Mr Richard Andrew Edgecliffe-Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Workshop 1 London, England
Nationality:	British
Date of birth:	June 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm

Mr Richard Andrew Edgecliffe-Johnson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Barn, Dove Cottage The Green, Ockley, Dorking, England, Surrey, RH5 5SS
Nationality:	British
Date of birth:	June 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm