MAXXTON UK LTD
Active - Accounts Filed
General Information
NAME
MAXXTON UK LTD
COMPANY NUMBER
08382168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/01/2013
(11 years and 9 months old)
WEBSITE
www.maxxton.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9FQ
Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ
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 |
|---|---|---|
| MAXXTON HOLDING BV | N/A | N/A |
| MAXXTON UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/06/2024 | Miriam Hermine Van Den Hoven (928030889) has left the board |
| 17/04/2024 | Jean Pierre Mampaey (930289518) has left the board |
Credit Risk Overview
Want to learn more about MAXXTON UK LTD?
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 MAXXTON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXXTON UK LTD?
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 |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2013 - 01/01/2021 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/04/2013 - 15/12/2013 (8 months) Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
30/04/2013 - 01/01/2021 (7 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHOICE HOTELS INTERNATIONAL INC | N/A | N/A |
| CHOICE HOTELS LICENSING BV | N/A | N/A |
| QUALITY HOTELS LIMITED | Active - Accounts Filed | View Report |
| CHOICE INTERN'L HOSPITALITY SERVICES LIC | N/A | N/A |
| MAXXTON HOLDING BV | N/A | N/A |
| MAXXTON UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/06/2024 | Miriam Hermine Van Den Hoven (928030889) has left the board |
| 17/04/2024 | Jean Pierre Mampaey (930289518) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Jean Pierre Mampaey (930289518) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 27/04/2021 | Change in Reg. Office |
| 05/03/2021 | New Board Member Ruben Antoon Bastiaan De Looff (928037057) Appointed |
| 04/03/2021 | New Company Secretary Miriam Hermine Van Den Hoven (928030889) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/02/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 07/01/2014 | Matthew Slater (910133391) has left the board |
| 20/08/2013 | New Board Member Jean Pierre Mampaey (917817234) Appointed |
| 20/08/2013 | Change in Reg. Office |
| 21/05/2013 | Jean Pierre Mampaey (917817234) has left the board |
| 14/05/2013 | New Board Member Jean Pierre Mampaey (917817234) Appointed |
| 17/04/2013 | New Board Member Matthew Slater (910133391) Appointed |
| 17/04/2013 | Jean-Pierre Mampaey (917543055) has left the board |
| 17/04/2013 | Change in Reg. Office |
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