MAXAS DESIGN AND BUILD LIMITED

Company number 10511995

2 active persons with significant control / 0 active statements

Mr James Elliot Pitkin (Active)

• Correspondence address: Suite 106, 170 Midsummer Boulevard, The Pinnacle, Milton Keynes, England, MK91FD
• Notified on: 16 July 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Pitkin (Active)

• Correspondence address: Suite 106, 170 Midsummer Boulevard, The Pinnacle, Milton Keynes, England, MK91FD
• Notified on: 16 July 2024
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Maxas Limited (Ceased)

• Correspondence address: 28 Beechfield Way, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom, HP15 7TP
• Notified on: 6 December 2016
• Ceased on: 16 July 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 6223477
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brett Alexander Hurley (Ceased)

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Notified on: 6 December 2016
• Ceased on: 16 July 2024
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%