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Nom

MAX Automotive LTD
Adresse
Unit 49
Suttons Business Park Sutto
Earley
Reading
RG6 1AZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2018
Société Numéro de Registre 04697390 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • ELA U.K. Limited
  • MAX CAR Parts LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Pattni, Dipen Status: Active Notified: 19/01/2022 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kapur, Raman Status: Ceased Notified: 27/04/2017 Ceased: 13/09/2021 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kapur, Raman Status: Ceased Notified: 01/01/2017 Ceased: 09/10/2020 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pattni, Demi Status: Ceased Notified: 13/09/2021 Ceased: 19/01/2022 Date of Birth: 12/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Suresh, Sreedharan Status: Ceased Notified: 28/03/2017 Ceased: 27/04/2017 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kapur, Raman Earley, Reading, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pattni, Demi Earley, Reading, England Status: Active Notified: 25/08/2021 Date of Birth: 12/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pattni, Dipen Earley, Reading, England Status: Active Notified: 23/10/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sreedharan, Suresh Wallington, England Status: Ceased Notified: 13/03/2003 Ceased: 01/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suresh, Jagruti Wallington, England Status: Ceased Notified: 13/03/2003 Ceased: 01/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wheelbase Garage Limited Status: Active Notified: 05/03/2024 Companies House Number: 03133217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •