SUREMAXX LTD
NORWICH

Hellopages » Norfolk » Norwich » NR4 7TJ

Company number 08327898
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address SUREMAXX LTD UEA ENTERPRISE CENTRE, EARLHAM ROAD, NORWICH, NORFOLK, ENGLAND, NR4 7TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Uae Enterprise Centre Kingfisher Close Cringleford Norwich NR4 7LL to Suremaxx Ltd Uea Enterprise Centre Earlham Road Norwich Norfolk NR4 7TJ on 29 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SUREMAXX LTD are www.suremaxx.co.uk, and www.suremaxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Suremaxx Ltd is a Private Limited Company. The company registration number is 08327898. Suremaxx Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of Suremaxx Ltd is Suremaxx Ltd Uea Enterprise Centre Earlham Road Norwich Norfolk England Nr4 7tj. . OOI, Bee Kim is a Secretary of the company. TAY, Maxxhew is a Director of the company. Secretary OOI, Bee Kim has been resigned. Director OOI, Bee Kim has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OOI, Bee Kim
Appointed Date: 24 June 2014

Director
TAY, Maxxhew
Appointed Date: 12 December 2012
46 years old

Resigned Directors

Secretary
OOI, Bee Kim
Resigned: 24 June 2014
Appointed Date: 24 June 2014

Director
OOI, Bee Kim
Resigned: 24 June 2014
Appointed Date: 12 December 2012
47 years old

Persons With Significant Control

Ms Bee Kim Ooi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maxxhew Tay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREMAXX LTD Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Registered office address changed from Uae Enterprise Centre Kingfisher Close Cringleford Norwich NR4 7LL to Suremaxx Ltd Uea Enterprise Centre Earlham Road Norwich Norfolk NR4 7TJ on 29 September 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

05 Jan 2016
Registered office address changed from Norwich Enterprise Centre 4B Guildhall Hill Norwich Norfolk NR2 1JH to Uae Enterprise Centre Kingfisher Close Cringleford Norwich NR4 7LL on 5 January 2016
...
... and 6 more events
26 Jun 2014
Termination of appointment of Bee Ooi as a director
08 Jan 2014
Micro company accounts made up to 31 December 2013
08 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000

14 Feb 2013
Registered office address changed from Ingram House Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 14 February 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)