MAXIM LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MAXIM LOGISTICS GROUP LIMITED
COMPANY NUMBER
05664133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
03/01/2006
(18 years and 11 months old)
WEBSITE
www.maximlogistics.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/01/2006
28/08/2008
SECKLOE 295 LIMITED
NORTHANTS
NN17 5XZ
Telephone: 01536406000
TPS: No
2 Darwin Road
Willowbrook East Industrial Estate
Corby
Northamptonshire
NN17 5XZ
Telephone: 406000
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 |
|---|---|---|
| MAXIM LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| D MAXIM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXIM LOGISTICS GROUP 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 MAXIM LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIM LOGISTICS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2006 - Present (18 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
17/08/2006 - 19/12/2007 (1 years and 4 months) Born in Jul 1941 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
19/12/2007 - 28/10/2009 (1 years and 10 months) Born in Jan 1974 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIM LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| D MAXIM LOGISTICS LIMITED | Non-Trading | View Report |
| DAVID MAXIM HAULAGE LIMITED | Non-Trading | View Report |
| LOGISTICS INVESTMENTS LIMITED | Non-Trading | View Report |
| MAXIM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 07/08/2013 | David Addison (914679350) has left the board |
| 01/06/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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