MAXWELL GRANT LIMITED

Company number 04676982 ·

Dissolved

1 active / 2 ceased · persons with significant control

2 Circles Communications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Correspondence address
Ver House, 23-25 High Street, Redboum, St Albans, Herts, AL3 7LE
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
3843488
Country registered
England And Wales

Mr Mark Ronald Shearring

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-11-27
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
28 Britannia Court, The Strand, Brighton Marina Village, Brighton, BN2 5SE, England

Mrs Camilla Gillian Shearring

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-30
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
Livery Hill Farm, House, Livery Road Winterslow, Salisbury, SP5 1RJ