11552949 Ltd
- Company number
- 11552949
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2018
- Nature of business
- Construction of roads and motorways
Registered office
Previous names
- Maxtec Systems Limited (until 6 May 2022)
- Tarmac & Resin Driveways Ltd (until 21 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 4 Sep 2018 | 11 May 2020 |
| BARRAND, Mark | Director | 6 May 2020 | 30 May 2021 |
| BARRAND, Mark | Secretary | 1 Feb 2020 | 30 May 2021 |
| PLAVECZ, Steve John | Director | 31 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2018 | 6 May 2020 |
| Mr Mark Barrand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2020 | 31 May 2021 |
| Mr Steve John Plavecz | Ownership Of Shares 75 To 100 Percent | 31 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £40,575 | - | 2 |
| 30 Sep 2022 | £48,127 | - | 1 |
| 30 Sep 2021 | £35,190 | - | 0 |
| 30 Sep 2020 | £335 | - | 0 |
| 30 Sep 2019 Dormant | £0 | £0 | - |