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- MAXIPAY UMBRELLA LIMITED
MAXIPAY UMBRELLA LIMITED
Active - Accounts Filed
General Information
NAME
MAXIPAY UMBRELLA LIMITED
COMPANY NUMBER
10323560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/2016
(8 years and 3 months old)
WEBSITE
https://www.companionconstruction.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
08/07/2020
03/10/2024
CONSTRUCTION 2020 LTD
View all previous names
Previous Names
08/07/2020 03/10/2024 CONSTRUCTION 2020 LTD
10/08/2016 08/07/2020 HERAULT LTD
KENT
TN1 1YS
The Meeting House
Little Mount Sion
TUNBRIDGE WELLS
TN1 1YS
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 |
---|---|
Date: 15/11/2024 | Event: Timothy David Bonser (920066637) has left the board |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Board Member Timothy David Bonser (920066637) Appointed |
Credit Risk Overview
Want to learn more about MAXIPAY UMBRELLA 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 MAXIPAY UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIPAY UMBRELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/12/2018 - Present (5 years and 10 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
28/12/2018 - Present (5 years and 10 months) Born in Aug 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 507 |
View Report |
28/12/2018 - Present (5 years and 10 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
28/12/2018 - Present (5 years and 10 months) Born in Aug 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
10/08/2016 - Present (8 years and 3 months) Born in Mar 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 206 |
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 |
---|---|
Date: 15/11/2024 | Event: Timothy David Bonser (920066637) has left the board |
Date: 23/06/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Board Member Timothy David Bonser (920066637) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Anthony Alexander Reeves (925389977) has left the board |
Date: 29/11/2023 | Event: Anthony Alexander Reeves (900163091) has left the board |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Board Member Timothy David Monks (911902013) Appointed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: Timothy David Monks (925387631) has left the board |
Date: 08/09/2020 | Event: New Board Member Timothy David Monks (927359380) Appointed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Board Member Timothy David Monks (925387631) Appointed |
Date: 14/01/2019 | Event: Timothy David Monks (925387838) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Anthony Alexander Reeves (925389977) Appointed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Michael Haydn Howell (921012076) has left the board |
Date: 07/01/2019 | Event: Change in Reg. Office |
Date: 07/01/2019 | Event: New Board Member Louise Diana Taylor (922143842) Appointed |
Date: 07/01/2019 | Event: New Board Member Timothy David Monks (925387838) Appointed |
Date: 07/01/2019 | Event: New Board Member Michael Charles Tankard (920208414) Appointed |
Date: 07/01/2019 | Event: New Board Member Simon Mark Bailey (920208405) Appointed |
Date: 07/01/2019 | Event: New Board Member Anthony Alexander Reeves (900163091) Appointed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 21/07/2017 | Event: Change in Reg. Office |
Date: 04/05/2017 | Event: New Board Member Michael Haydn Howell (921012076) Appointed |
Date: 04/05/2017 | Event: Michael Haydn Howell (922992031) has left the board |
Date: 26/04/2017 | Event: Martin Shortland (921183315) has left the board |
Date: 26/04/2017 | Event: New Board Member Michael Haydn Howell (922992031) Appointed |
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