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Max Frank Limited STAFFORDSHIRE

Max Frank started in year 2007 as Private Limited Company with registration number 06309165. The Max Frank company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Staffordshire at Clough Street. Postal code: ST1 4AF. Since 2007-09-19 Max Frank Limited is no longer carrying the name Hajco 343.

The company has 2 directors, namely Maximilian F., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 5 January 2009 and Maximilian F. has been with the company for the least time - from 1 September 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roderick C. who worked with the the company until 31 July 2010.

Max Frank Limited Address / Contact

Office Address Clough Street
Office Address2 Stoke On Trent
Town Staffordshire
Post code ST1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06309165
Date of Incorporation Wed, 11th Jul 2007
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Maximilian F.

Position: Director

Appointed: 01 September 2009

Mark A.

Position: Director

Appointed: 05 January 2009

Gerhard B.

Position: Director

Appointed: 06 April 2016

Resigned: 31 December 2019

Roderick C.

Position: Secretary

Appointed: 18 October 2007

Resigned: 31 July 2010

Roderick C.

Position: Director

Appointed: 18 October 2007

Resigned: 31 July 2010

Robert H.

Position: Director

Appointed: 18 October 2007

Resigned: 01 April 2013

Hajco Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 2007

Resigned: 18 October 2007

Hajco Directors Limited

Position: Corporate Director

Appointed: 11 July 2007

Resigned: 18 October 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Max Frank Holding Gmbh from Leiblfing, Germany. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Max Frank Holding Gmbh

Mitterweg 1 D-94339, Leiblfing, Germany

Legal authority German Law
Legal form Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Hajco 343 September 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, October 2023 		Free Download (22 pages)

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