Company number 04771657
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Dragana Lewis on 3 April 2017; Director's details changed for Mr Stephen John Lewis on 17 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TECHMAX LTD are www.techmax.co.uk, and www.techmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techmax Ltd is a Private Limited Company.
The company registration number is 04771657. Techmax Ltd has been working since 20 May 2003.
The present status of the company is Active. The registered address of Techmax Ltd is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . LEWIS, Dragana is a Secretary of the company. LEWIS, Stephen John is a Director of the company. Secretary MILNES, Sheila Rosemary has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of workwear".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 May 2003
Appointed Date: 20 May 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 22 May 2003
Appointed Date: 20 May 2003
Persons With Significant Control
Mrs Dragana Lewis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECHMAX LTD Events
03 Apr 2017
Secretary's details changed for Dragana Lewis on 3 April 2017
03 Apr 2017
Director's details changed for Mr Stephen John Lewis on 17 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 32 more events
29 May 2003
Director resigned
29 May 2003
Secretary resigned
29 May 2003
Registered office changed on 29/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
29 May 2003
New secretary appointed
20 May 2003
Incorporation