MAXIM LOGISTICS LIMITED
Non-Trading
General Information
NAME
MAXIM LOGISTICS LIMITED
COMPANY NUMBER
03214625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/06/1996
(28 years and 5 months old)
WEBSITE
www.maximlogistics.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
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 |
| MAXIM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXIM LOGISTICS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIM LOGISTICS 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 |
|---|---|---|---|---|
|
28/10/2009 - Present (15 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
20/06/1996 - Present (28 years and 5 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
20/06/1996 - 31/12/2003 (7 years and 6 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/06/1996 - Present (28 years and 5 months) 20/06/1996 - Present (28 years and 5 months) 20/06/1996 - Present (28 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 20/06/1996 - Present (28 years and 5 months) Secretary: 20/06/2009 - Present (15 years and 5 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
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 |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 07/08/2013 | David Addison (914692365) has left the board |
| 05/03/2013 | New Accounts filed |
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