MAXFIELD KADLUBOWSKI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MAXFIELD KADLUBOWSKI GROUP LIMITED
COMPANY NUMBER
04337420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
10/12/2001
(23years old)
WEBSITE
http://mkg3000.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 7JN
Telephone: 02085389377
TPS: Yes
113 Heath Road
Twickenham
Middlesex
TW1 4AZ
Telephone: 85389377
Chart House
2B Effingham Road
Reigate
Surrey
RH2 7JN
Telephone: 85389377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXFIELD KADLUBOWSKI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXFIELD KADLUBOWSKI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXFIELD KADLUBOWSKI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2018 - Present (6 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in May 1968 (age: 56) |
Active | Secretary |
Current: 2 Past: 5 |
View Report |
|
14/11/2018 - Present (6 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/12/2001 - Present (23years) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Director: 10/12/2001 - 03/12/2016 (14 years and 11 months) Secretary: 10/12/2001 - 03/12/2016 (14 years and 11 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/09/2019 | Angela Kinsman Kadlubowski (922042117) has left the board |
| 23/01/2019 | Jothieswaran Muthiah (925287570) has left the board |
| 23/01/2019 | New Company Secretary Jothieswaran Muthiah (912653553) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Sarbjit Dawett (912265352) Appointed |
| 29/11/2018 | New Board Member Muthia Jothieswaran (925287551) Appointed |
| 29/11/2018 | New Company Secretary Muthiah Jothieswaran (925287570) Appointed |
| 27/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 07/06/2017 | Stefan Daniel Kadlubowski (906091893) has left the board |
| 24/01/2017 | James Donald Maxfield (907523066) has left the board |
| 24/01/2017 | New Board Member Angela Kinsman Kadlubowski (922042117) Appointed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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