TOMAX BUILDING SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2WH

Company number 04111653
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address UNIT 2/3 BOARSHAW TRADING ESTATE, BOARSHAW ROAD MIDDLETON, MANCHESTER, M24 2WH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of TOMAX BUILDING SERVICES LIMITED are www.tomaxbuildingservices.co.uk, and www.tomax-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tomax Building Services Limited is a Private Limited Company. The company registration number is 04111653. Tomax Building Services Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Tomax Building Services Limited is Unit 2 3 Boarshaw Trading Estate Boarshaw Road Middleton Manchester M24 2wh. . TOMLINSON, Stephen Leslie is a Secretary of the company. TOMLINSON, Stephen Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINSON, Steven Gerald has been resigned. Director BAXENDALE, Mark has been resigned. Director HAZLEDEN, Michael Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMLINSON, Stephen Leslie
Appointed Date: 21 November 2000
Director
TOMLINSON, Stephen Leslie
Appointed Date: 21 November 2000
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
ATKINSON, Steven Gerald
Resigned: 11 March 2014
Appointed Date: 21 November 2000
62 years old
Director
BAXENDALE, Mark
Resigned: 19 October 2015
Appointed Date: 24 March 2015
48 years old
Director
HAZLEDEN, Michael Edward
Resigned: 10 October 2003
Appointed Date: 01 June 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Stephen Leslie Tomlinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TOMAX BUILDING SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Nov 2015
Termination of appointment of Mark Baxendale as a director on 19 October 2015
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
08 Jan 2001
Registered office changed on 08/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 2001
New secretary appointed;new director appointed
21 Nov 2000
Incorporation

TOMAX BUILDING SERVICES LIMITED Charges

15 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 dingle grove gateley stockport. By way of fixed charge…
16 October 2003
Debenture
Delivered: 20 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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