Maxxtrac Ltd WORCESTER


Maxxtrac Ltd is a private limited company that can be found at Unit 15B Blackpole Trading Estate East, Blackpole Road, Worcester WR3 8SG. Incorporated on 2017-11-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Charles I., appointed on 31 May 2019. Director Stephane E., appointed on 31 May 2019.
Switching the focus to secretaries, we can name: Charles I., appointed on 31 May 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2022-11-22 and the date for the following filing is 2023-12-06. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Maxxtrac Ltd Address / Contact

Office Address Unit 15B Blackpole Trading Estate East
Office Address2 Blackpole Road
Town Worcester
Post code WR3 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11080249
Date of Incorporation Thu, 23rd Nov 2017
Industry Non-trading company
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Charles I.

Position: Director

Appointed: 31 May 2019

Charles I.

Position: Secretary

Appointed: 31 May 2019

Stephane E.

Position: Director

Appointed: 31 May 2019

Daniel G.

Position: Director

Appointed: 31 May 2019

Resigned: 01 May 2020

Antony B.

Position: Director

Appointed: 23 November 2017

Resigned: 31 May 2019

Rhyan B.

Position: Director

Appointed: 23 November 2017

Resigned: 10 July 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Exhaust Tyres and Batteries (Worcester) Limited from Worcester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Antony B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rhyan B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Exhaust Tyres And Batteries (Worcester) Limited

Unit 15b Blackpole Trading Estate East, Blackpole Road, Worcester, WR3 8SG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 01532384
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antony B.

Notified on 23 November 2017
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Rhyan B.

Notified on 23 November 2017
Ceased on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 12th, December 2023
Free Download (3 pages)

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