MAXINE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAXINE INVESTMENTS LIMITED
COMPANY NUMBER
00727756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/1962
(62 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP32 7AR
10 Bridge Street
Christchurch
Dorset
BH23 1EF
Eldo House
Kempson Way
BURY ST. EDMUNDS
IP32 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXINE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2004 - Present (20 years and 1 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 18 Past: 17 |
View Report |
|
01/05/2008 - Present (16 years and 7 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2017 - Present (7 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Michelle Elise Abrahams (914991522) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 25/08/2017 | Rachel Sarah Faiman (901292090) has left the board |
| 25/08/2017 | New Company Secretary Adrienne Rita Faiman (923715834) Appointed |
| 25/08/2017 | New Board Member Rosalyn Eve Lesser (923715846) Appointed |
| 25/08/2017 | New Board Member Michelle Elise Abrahams (921664203) Appointed |
| 22/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
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