MAX ENERGY LTD
Active - Accounts Filed
General Information
NAME
MAX ENERGY LTD
COMPANY NUMBER
08992041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
11/04/2014
(10 years and 7 months old)
WEBSITE
maxenergy.direct
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2014
13/10/2015
COX COMMERCIAL INVESTMENTS LTD
LEICESTERSHIRE
LE4 1AA
Telephone: 01162962700
TPS: No
1 Boston Road
LEICESTER
LE4 1AA
Telephone: 2962700
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 |
|---|---|---|
| MAX ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAX ENERGY LTD | Active - Accounts Filed | View Report |
| GREEN BEARD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX ENERGY 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 MAX ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX ENERGY 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 |
|---|---|---|---|---|
|
23/05/2016 - Present (8 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Daniel George Graby (918481288) Appointed |
| 15/12/2022 | New Board Member Daniel George Graby (930327025) Appointed |
| 15/12/2022 | Graham John Roddan (927201297) has left the board |
| 18/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 17/07/2020 | Richard John Cox (913443111) has left the board |
| 17/07/2020 | New Board Member Graham John Roddan (927201297) Appointed |
| 17/07/2020 | New Board Member Shaun Keith Adams (926317499) Appointed |
| 17/07/2020 | New Board Member Nigel Malcolm Poole (914165500) Appointed |
| 18/06/2020 | Mark John Cottingham (924874039) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 26/07/2018 | New Board Member Mark John Cottingham (924874039) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Board Member David John Green (920325061) Appointed |
| 27/05/2016 | New Board Member Paul Anthony Beardsley (920848776) Appointed |
| 17/05/2016 | New Annual Return filed |
| 09/02/2016 | Peter Jonathan Tuffin (906976199) has left the board |
| 09/02/2016 | Peter Jonathan Tuffin (906976199) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Board Member Peter Jonathan Tuffin (906976199) Appointed |
| 21/10/2015 | Sarah Jane Cox (917448444) has left the board |
| 27/06/2015 | New Annual Return filed |
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