CADMAX LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1ND

Company number 03261338
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 4 THORNTON PLACE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1ND
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of CADMAX LIMITED are www.cadmax.co.uk, and www.cadmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.4 miles; to Grimsby Town Rail Station is 6.3 miles; to Hull Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadmax Limited is a Private Limited Company. The company registration number is 03261338. Cadmax Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Cadmax Limited is 4 Thornton Place Immingham North East Lincolnshire Dn40 1nd. . GOLDBACH, Mandy Jane is a Secretary of the company. GOLDBACH, Philip Erich is a Director of the company. Secretary GOLDBACH, Mandy Jane has been resigned. Secretary APR SECRETARIES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOLDBACH, Mandy Jane has been resigned. Director GOLDBACH, Philip Erich has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
GOLDBACH, Mandy Jane
Appointed Date: 27 July 2005
Director
GOLDBACH, Philip Erich
Appointed Date: 31 October 2001
61 years old

Resigned Directors

Secretary
GOLDBACH, Mandy Jane
Resigned: 01 November 1999
Appointed Date: 09 October 1996
Secretary
APR SECRETARIES LTD
Resigned: 27 July 2005
Appointed Date: 01 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
GOLDBACH, Mandy Jane
Resigned: 27 July 2005
Appointed Date: 01 November 1999
59 years old
Director
GOLDBACH, Philip Erich
Resigned: 01 November 1999
Appointed Date: 09 October 1996
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mr Philip Erich Goldbach
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADMAX LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 51 more events
13 Oct 1996
Secretary resigned
13 Oct 1996
New secretary appointed
13 Oct 1996
Director resigned
13 Oct 1996
New director appointed
09 Oct 1996
Incorporation

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