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Max-Wax Fleet Ltd (Companies House Registration Number 07862396) is a private limited company established on 2011-11-28 originating in England. The firm was registered at Amelia House, Crescent Road, Worthing BN11 1QR. Max-Wax Fleet Ltd is operating under Standard Industrial Classification: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name Max-wax Fleet Ltd
Number 07862396
Date of Incorporation: 2011-11-28
End of financial year: 31 August
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Kelly G. (in the company from 31 March 2022), Tristan G. (appointment date: 28 November 2011). The official register reports 3 persons of significant control, namely: Max-Wax Fleet Holdings Limited can be reached at Crescent Road, BN11 1QR Worthing. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tristan G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kelly G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-03-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 14,806 18,296 18,089 38,528 31,578 77,868 86,092 131,350 157,677 206,844 106,169
Fixed Assets 10,112 9,530 32,407 37,044 80,063 68,991 344,290 316,428 303,205 325,854 445,426
Total Assets Less Current Liabilities 17,462 7,492 16,876 20,953 59,947 75,338 263,750 308,093 336,647 413,937 447,055
Number Shares Allotted 100 100 - 100 100 - - - - - -
Shareholder Funds 17,462 7,492 16,876 17,153 5,955 - - - - - -
Tangible Fixed Assets 10,112 9,530 40,578 36,544 79,563 - - - - - -

People with significant control

Max-Wax Fleet Holdings Limited
11 August 2023
Address Amelia House Crescent Road, Worthing, BN11 1QR, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Max-Wax Fleet Holdings Limited
Registration number 14852669
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tristan G.
6 April 2016 - 11 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Kelly G.
31 March 2022 - 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates January 14, 2024
filed on: 26th, January 2024 | confirmation statement 		Free Download (5 pages)

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