Company NameThe Maxtread Group Ltd
DirectorGeoffrey Smith
Company StatusActive
Company Number11383707
CategoryPrivate Limited Company
Incorporation Date25 May 2018(5 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Geoffrey Smith
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2018(2 months, 3 weeks after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greta Street
Middlesbrough
Cleveland
TS1 5QS
Director NameMr Kevin Thompson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Greta Street
Middlesbrough
TS1 5QS

Location

Registered Address7 Greta Street
Middlesbrough
TS1 5QS
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return24 May 2023 (11 months ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

8 February 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
5 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
1 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
22 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 August 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
8 June 2021Director's details changed for Mr Geoffrey Smith on 8 June 2021 (2 pages)
8 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
8 June 2021Change of details for Mr Geoffrey Smith as a person with significant control on 8 June 2021 (2 pages)
10 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 November 2019Change of details for Mr Geoffrey Smith as a person with significant control on 13 November 2019 (2 pages)
13 November 2019Director's details changed for Mr Geoffrey Smith on 13 November 2019 (2 pages)
24 May 2019Confirmation statement made on 24 May 2019 with updates (5 pages)
20 August 2018Termination of appointment of Kevin Thompson as a director on 16 August 2018 (1 page)
20 August 2018Appointment of Mr Geoffrey Smith as a director on 16 August 2018 (2 pages)
20 August 2018Cessation of Kevin Thompson as a person with significant control on 16 August 2018 (1 page)
20 August 2018Registered office address changed from Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP United Kingdom to 7 Greta Street Middlesbrough TS1 5QS on 20 August 2018 (1 page)
20 August 2018Notification of Geoffrey Smith as a person with significant control on 16 August 2018 (2 pages)
25 May 2018Incorporation
Statement of capital on 2018-05-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)