CASEMAX LIMITED
PORTISHEAD

Hellopages » Somerset » North Somerset » BS20 7GF

Company number 08508743
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, ENGLAND, BS20 7GF
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registered office address changed from 40 Miles Close Ham Green Bristol Avon BS20 0LH to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 26 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASEMAX LIMITED are www.casemax.co.uk, and www.casemax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to St Andrews Road Rail Station is 3.5 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casemax Limited is a Private Limited Company. The company registration number is 08508743. Casemax Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Casemax Limited is Dynamic House 2 Serbert Road Portishead Bristol England Bs20 7gf. . PEATE, Jane is a Director of the company. PEATE, Mark is a Director of the company. Director PAGE, Martin has been resigned. The company operates in "Hospital activities".


Current Directors

Director
PEATE, Jane
Appointed Date: 01 October 2015
51 years old
Director
PEATE, Mark
Appointed Date: 29 April 2013
58 years old

Resigned Directors

Director
PAGE, Martin
Resigned: 31 January 2014
Appointed Date: 29 April 2013
65 years old

Persons With Significant Control

Mr Mark Peate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Peate
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASEMAX LIMITED Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
26 Jan 2017
Registered office address changed from 40 Miles Close Ham Green Bristol Avon BS20 0LH to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 26 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP .002
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
03 Feb 2014
Registered office address changed from 38 London Road Cirencester Gloucestershire GL7 1AG United Kingdom on 3 February 2014
30 Oct 2013
Particulars of variation of rights attached to shares
30 Oct 2013
Change of share class name or designation
30 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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