MAXIMUS D EXCHANGE LTD

Address: 212 High Street, Hornchurch, RM12 6QP, England

MAXIMUS D EXCHANGE LTD (company# 12322203) is a company registered with Companies House, United Kingdom. The incorporation date is November 19, 2019. The entity status is Active.

Company Overview

Company Number 12322203
Company Name MAXIMUS D EXCHANGE LTD
Registered Address 212 High Street
Hornchurch
RM12 6QP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-11-19

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 19, 2021
Next returns due by December 17, 2020
Next confirmation statement due by December 30, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Ervin Patru
212 High Street
Hornchurch RM12 6QP England

(Notified on 2019-11-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mrs Mihaela Patru
212 High Street
Hornchurch RM12 6QP England

(Notified on 2019-11-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PATRU, Mihaela
Director (Active)
33 Maryatt Avenue, Harrow, England, HA2 0SR September 1983 /
19 November 2019
Romanian /
England
Company Director

Office Location

Address 212 HIGH STREET
Post Town HORNCHURCH
Post Code RM12 6QP
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Blondie Salon Ltd 212 High Street, Hornchurch, RM12 6QP, England 2017-01-30
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El Mundo Coffee Supplier (uk) Ltd 212 High Street, Hornchurch, RM12 6QP, England 2020-07-09
G.e Gold Trading Ltd 212 High Street, Hornchurch, RM12 6QP, England 2020-07-09
Golden Eagle Express Ltd 212 High Street, Hornchurch, RM12 6QP, England 2020-01-30

Companies in the same postcode

Entity Name Office Address Incorporation Date
Alkalinebox Ltd 178 High Street, High Street, Hornchurch, Essex, RM12 6QP, England 2019-06-14
Hongwei Chinese Medicine Limited 176 High Street, Hornchurch, RM12 6QP, United Kingdom 2018-10-29
Mustard Rainham Ltd 190 High Street, Hornchurch, Essex, RM12 6QP 2012-10-01
Adam's Mobility Services Limited 200 High Street, Hornchurch, Essex, RM12 6QP 2007-08-01
Centurion Leisure Limited Centurion House, 214 High Street, Hornchurch, Essex, RM12 6QP 1996-11-15
Fieldpass Limited 210 High St, Hornchurch, Essex, RM12 6QP 1988-12-20
Mustard Intl Ltd 190 High Street, Hornchurch, London, RM12 6QP, England 2017-12-07
Ekcrew-global Ltd 186a High Street, Hornchurch, Essex, RM12 6QP, England 2015-08-03
Hornchurch Mangal Ltd 178 High Street, Hornchurch, London, RM12 6QP, England 2015-07-23
Bilar Ltd 178 High Street, Hornchurch, RM12 6QP, England 2015-03-25
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PATRU, Mihaela Director (Active) 33 Maryatt Avenue, Harrow, England, HA2 0SR September 1983 /
19 November 2019
Romanian /
England
Company Director

Competitor

Search similar business entities

Post Town HORNCHURCH
Post Code RM12 6QP
SIC Code 64999 - Financial intermediation not elsewhere classified

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.