Max-Gear Innovations Limited

Proposed for strike-off07353801 Private limited company
Incorporated
23 August 2010 (16 years)
Previously known as
Max-Gear Europe Limited (until 5 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Directors
Richard Newman
Owned by
Robert Lee Bernberg
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 July 2020
Last accounts
31 January 2018
Conf. stmt due
14 April 2021
Last conf. stmt
3 March 2020

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Newman, Richard
Director · Appointed 1 November 2013
British
Born May 1963 (63)
Officer history (3 former)
19 October 2018
Resigned Bernberg, Robert Lee as Director
1 November 2013
Appointed Newman, Richard as Director
30 July 2011
Resigned Newman, Nicola as Director
27 July 2011
Appointed Bernberg, Robert Lee as Director
29 September 2010
Appointed Newman, Nicola as Director
23 August 2010
Appointed Kahan, Barbara as Director
23 August 2010
Resigned Kahan, Barbara as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1960 (66)
Sharon Helen Needleman
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1963 (63)
Richard Newman
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1963 (63)

Filings

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