• UK
  • MAJOR, LINDSEY & AFRICA - UK, LTD - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom

Company Information

Company registration number
04980539
Company Status
LIVE
Country
United Kingdom
Registered Address
Maxis 2 Western Road
Bracknell
RG12 1RT
England
Maxis 2 Western Road, Bracknell, RG12 1RT, England UK

Management

Managing Directors
CASHMAN, John Alton
HARRIS, Brent Alexander
DAVILA, Daniel Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-01
Age Of Company
2003-12-01 20 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mr Michael Sean Bison
-
Mr Richard Alan Butler
Mr Fred S. Ridley
Mr Randall Dean Sones
Mr James Charles Davis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MAJOR, HAGEN & AFRICA - UK, LTD
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

MAJOR, LINDSEY & AFRICA - UK, LTD Company Description

MAJOR, LINDSEY & AFRICA - UK, LTD is a ltd registered in United Kingdom with the Company reg no 04980539. Its current trading status is "live". It was registered 2003-12-01. It was previously called MAJOR, HAGEN & AFRICA - UK, LTD . It has declared SIC or NACE codes as "78109". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Maxis 2 Western Road .
More information

Get MAJOR, LINDSEY & AFRICA - UK, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Major, Lindsey & Africa - Uk, Ltd - Maxis 2 Western Road, Bracknell, RG12 1RT, England, United Kingdom

2003-12-01 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-05-04) - PSC04

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • change-to-a-person-with-significant-control (2024-05-03) - PSC04

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  • cessation-of-a-person-with-significant-control (2024-01-11) - PSC07

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  • accounts-with-accounts-type-small (2023-03-29) - AA

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • confirmation-statement-with-no-updates (2022-01-18) - CS01

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  • accounts-with-accounts-type-small (2022-02-23) - AA

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-30) - AP01

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  • accounts-with-accounts-type-small (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-small (2019-11-29) - AA

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  • notification-of-a-person-with-significant-control (2019-10-16) - PSC01

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  • notification-of-a-person-with-significant-control (2019-10-15) - PSC01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • confirmation-statement-with-no-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-small (2018-12-10) - AA

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • confirmation-statement-with-updates (2017-01-17) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-02-18) - TM02

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • termination-director-company-with-name (2013-07-23) - TM01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-05) - CH03

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  • change-person-director-company-with-change-date (2012-01-05) - CH01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • termination-director-company-with-name (2011-02-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • accounts-with-accounts-type-full (2010-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-full (2009-08-14) - AA

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  • legacy (2009-01-23) - 363a

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  • legacy (2008-10-17) - 288a

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  • legacy (2008-10-16) - 288a

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  • legacy (2008-10-13) - 288b

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2007-02-21) - 363s

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  • accounts-with-accounts-type-full (2007-08-20) - AA

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  • legacy (2006-02-10) - 363s

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  • accounts-with-accounts-type-full (2005-10-05) - AA

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  • certificate-change-of-name-company (2005-07-04) - CERTNM

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  • legacy (2005-05-03) - 363s

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  • legacy (2005-02-23) - 287

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  • legacy (2005-01-27) - 363s

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  • legacy (2004-02-23) - 288a

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  • legacy (2004-02-11) - 287

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  • certificate-change-of-name-company (2004-02-06) - CERTNM

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  • legacy (2003-12-23) - 288b

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  • incorporation-company (2003-12-01) - NEWINC

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