| Company Name | Max Room Limited |
|---|---|
| Directors | Roy Alfred Thomas and Lee Sinclair Kirman |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10359141 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2016(7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Roy Alfred Thomas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barn Trenders Avenue Rayleigh SS6 9RG |
| Director Name | Mr Lee Sinclair Kirman |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Barn Trenders Avenue Rayleigh SS6 9RG |
| Director Name | Mr Stephen George Greenwood |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Southchurch Boulevard Southend-On-Sea SS2 4UR |
| Director Name | Mr Peter Joseph Hayes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2016(same day as company formation) |
| Role | Director Manager |
| Country of Residence | England |
| Correspondence Address | 145 Southchurch Boulevard Southend-On-Sea SS2 4UR |
Location
| Registered Address | The Barn Trenders Avenue Rayleigh SS6 9RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 18 September 2022 (overdue) |
Filing History
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 2 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Lee Sinclair Kirman as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Lee Sinclair Kirman as a director on 18 October 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
| 31 August 2017 | Termination of appointment of Stephen George Greenwood as a director on 31 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Stephen George Greenwood as a director on 31 August 2017 (1 page) |
| 17 August 2017 | Notification of Lee Sinclair Kirman as a person with significant control on 3 July 2017 (2 pages) |
| 17 August 2017 | Notification of Lee Sinclair Kirman as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Cessation of Peter Joseph Hayes as a person with significant control on 3 July 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Peter Joseph Hayes as a director on 3 July 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Peter Joseph Hayes as a director on 3 July 2017 (1 page) |
| 17 August 2017 | Cessation of Stephen George Greenwood as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Cessation of Stephen George Greenwood as a person with significant control on 3 July 2017 (1 page) |
| 17 August 2017 | Cessation of Peter Joseph Haye as a person with significant control on 17 August 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 151a Kings Road Westcliff-on-Sea SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 151a Kings Road Westcliff-on-Sea SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 20 July 2017 (1 page) |
| 5 September 2016 | Incorporation Statement of capital on 2016-09-05
|
| 5 September 2016 | Incorporation Statement of capital on 2016-09-05
|