Company number 07363080
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 118B OXFORD ROAD, READING, BERKS, RG1 7NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Company name changed microfluidics uk LIMITED\certificate issued on 15/08/16
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2016-07-04
. The most likely internet sites of SHEARMAX LIMITED are www.shearmax.co.uk, and www.shearmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Shearmax Limited is a Private Limited Company.
The company registration number is 07363080. Shearmax Limited has been working since 02 September 2010.
The present status of the company is Active. The registered address of Shearmax Limited is 118b Oxford Road Reading Berks Rg1 7ng. The company`s financial liabilities are £216.37k. It is £-0.42k against last year. And the total assets are £231.03k, which is £-3.32k against last year. HOWSON, Anna is a Secretary of the company. HOWSON, Anna is a Director of the company. TUCKER, Michael John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other manufacturing n.e.c.".
shearmax Key Finiance
LIABILITIES
£216.37k
-1%
CASH
n/a
TOTAL ASSETS
£231.03k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anna Howson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEARMAX LIMITED Events
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Aug 2016
Company name changed microfluidics uk LIMITED\certificate issued on 15/08/16
-
CONNOT ‐
Change of name notice
22 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-04
24 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 10 more events
12 Nov 2010
Appointment of Anna Howson as a secretary
12 Nov 2010
Appointment of Anna Howson as a director
12 Nov 2010
Appointment of Mr Michael John Tucker as a director
02 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
02 Sep 2010
Incorporation