OpenCompanies

F Max Ltd

Company number
12000253
Status
Dissolved
Type
Private Limited Company
Incorporated
16 May 2019
Dissolved
11 Aug 2026
Nature of business
Freight transport by road
Private security activities

Registered office

111 New Union Street
Coventry
CV1 2NT

Previous names

  • F.max Ltd (until 4 Aug 2021)
  • Sawa Logistic Ltd (until 8 Apr 2022)

Officers

NameRoleAppointedResigned
DREWIECKI, Dariusz Director 16 May 2019 31 Jul 2021
SAWA, Justyna Director 17 Jul 2021 3 Aug 2021
ZABEK, Piotr Director 25 Aug 2021 29 Nov 2021
SZUBA, Piotr Director 3 Aug 2021 15 Dec 2022
DREWIECKI, Dariusz Director 1 Apr 2022 19 Dec 2023
PAKALSKI, Wojciech Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Dariusz Drewiecki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019 3 Aug 2021
Mr Piotr Szuba Right To Appoint And Remove Directors 1 Dec 2021 1 Apr 2022
Mr Dariusz Drewiecki Ownership Of Shares 75 To 100 Percent 28 Nov 2023 31 Jan 2024

Accounts

Year ended Net assets
31 May 2022 Dormant £100
31 May 2021 Dormant £100
31 May 2020 Dormant £100

Connections

Registered address

373 companies are registered at this address - likely a registration agent.

Data