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MAX FRANK LIMITED - Clough Street, Stoke On Trent, Staffordshire, ST1 4AF, United Kingdom
Company Information
- Company registration number
- 06309165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clough Street
- Stoke On Trent
- Staffordshire
- ST1 4AF
- England Clough Street, Stoke On Trent, Staffordshire, ST1 4AF, England UK
Management
- Managing Directors
- ALDRED, Mark James
- FRANK, Maximilian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-11
- Age Of Company 2007-07-11 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Max Frank Holding Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAJCO 343 LIMITED
- Legal Entity Identifier (LEI)
- 213800MNHK6I2RIJCM02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-07-11
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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MAX FRANK LIMITED Company Description
- MAX FRANK LIMITED is a ltd registered in United Kingdom with the Company reg no 06309165. Its current trading status is "live". It was registered 2007-07-11. It was previously called HAJCO 343 LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-07-11.It can be contacted at Clough Street .
Get MAX FRANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max Frank Limited - Clough Street, Stoke On Trent, Staffordshire, ST1 4AF, United Kingdom
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-09-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-01-14) - SH19
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change-person-director-company-with-change-date (2019-04-17) - CH01
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confirmation-statement-with-updates (2019-07-25) - CS01
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accounts-with-accounts-type-small (2019-08-20) - AA
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resolution (2019-08-21) - RESOLUTIONS
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legacy (2019-08-21) - CAP-SS
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legacy (2019-08-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-10) - SH19
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resolution (2019-09-11) - RESOLUTIONS
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legacy (2019-09-11) - CAP-SS
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legacy (2019-01-14) - SH20
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resolution (2019-09-24) - RESOLUTIONS
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legacy (2019-09-24) - CAP-SS
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legacy (2019-09-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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resolution (2019-10-07) - RESOLUTIONS
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legacy (2019-10-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-07) - SH19
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legacy (2019-10-07) - SH20
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legacy (2019-09-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-24) - SH19
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-14) - AD01
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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legacy (2018-12-31) - CAP-SS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-07) - CH01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-17) - CH01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-small (2016-05-19) - AA
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appoint-person-director-company-with-name-date (2016-05-07) - AP01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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legacy (2016-02-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-11) - SH19
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legacy (2016-02-11) - CAP-SS
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-11-16) - SH19
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legacy (2015-11-16) - SH20
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-11-16) - CAP-SS
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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legacy (2015-05-08) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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capital-statement-capital-company-with-date-currency-figure (2015-06-01) - SH19
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legacy (2015-05-08) - CAP-SS
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resolution (2015-05-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-23) - MR04
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accounts-with-accounts-type-small (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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resolution (2014-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-05-28) - AA
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capital-name-of-class-of-shares (2014-09-23) - SH08
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capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-12) - AUD
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capital-variation-of-rights-attached-to-shares (2013-10-28) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-small (2013-03-21) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-03-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-small (2012-03-13) - AA
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capital-allotment-shares (2012-12-18) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-10) - AA
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capital-allotment-shares (2011-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-01-28) - SH08
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accounts-with-accounts-type-small (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-07-20) - CH01
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capital-allotment-shares (2010-01-28) - SH01
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termination-director-company-with-name (2010-08-09) - TM01
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termination-secretary-company-with-name (2010-08-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-small (2009-05-08) - AA
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legacy (2009-02-14) - 395
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legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-01-30) - 287
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legacy (2008-11-19) - 225
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legacy (2008-02-13) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-07-11) - NEWINC
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certificate-change-of-name-company (2007-09-19) - CERTNM
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legacy (2007-11-13) - 288b
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legacy (2007-11-13) - 288a
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legacy (2007-11-20) - 288a