SORTIMAX LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 04954836
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 5 March 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SORTIMAX LIMITED are www.sortimax.co.uk, and www.sortimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sortimax Limited is a Private Limited Company. The company registration number is 04954836. Sortimax Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Sortimax Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . SEIFFERT, Wolfgang is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary CROMWELL SECRETARIAL SERVICES LTD has been resigned. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Director DE LA PORTE, Rene has been resigned. Director WESTPOINT & MERK OFFICE SERVICES LTD has been resigned. Director WINZAR, Elizabeth Anne has been resigned. Director B & B DIRECTOR SERVICE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SEIFFERT, Wolfgang
Appointed Date: 19 October 2011
77 years old

Resigned Directors

Secretary
B & B SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 18 January 2006
Secretary
B & B SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 04 November 2004
Secretary
CROMWELL SECRETARIAL SERVICES LTD
Resigned: 04 November 2004
Appointed Date: 06 November 2003
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 19 October 2011
Appointed Date: 01 January 2007
Director
DE LA PORTE, Rene
Resigned: 07 November 2005
Appointed Date: 04 November 2004
66 years old
Director
WESTPOINT & MERK OFFICE SERVICES LTD
Resigned: 06 November 2003
Appointed Date: 06 November 2003
30 years old
Director
WINZAR, Elizabeth Anne
Resigned: 04 November 2004
Appointed Date: 06 November 2003
60 years old
Director
B & B DIRECTOR SERVICE
Resigned: 19 October 2011
Appointed Date: 15 November 2005

Persons With Significant Control

Wolfgang Seiffert
Notified on: 6 June 2016
77 years old
Nature of control: Has significant influence or control

SORTIMAX LIMITED Events

05 Mar 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 5 March 2017
12 Dec 2016
Confirmation statement made on 19 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
23 Dec 2004
New secretary appointed
23 Dec 2004
New director appointed
21 Nov 2003
New director appointed
21 Nov 2003
Director resigned
06 Nov 2003
Incorporation

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