Company number 03924278
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address PROMAX IMAGING LTD HAMPTON STREET, JOINERS SQUARE INDUSTRIAL ESTATE, STOKE-ON-TRENT, ENGLAND, ST1 3EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1,000
. The most likely internet sites of PROMAX IMAGING LIMITED are www.promaximaging.co.uk, and www.promax-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Promax Imaging Limited is a Private Limited Company.
The company registration number is 03924278. Promax Imaging Limited has been working since 08 February 2000.
The present status of the company is Active. The registered address of Promax Imaging Limited is Promax Imaging Ltd Hampton Street Joiners Square Industrial Estate Stoke On Trent England St1 3ex. . PARSONS, Timothy John is a Secretary of the company. BROOKS, Christopher John is a Director of the company. BROOKS, Lesley Patricia is a Director of the company. Secretary ARROWSMITH, Sandra has been resigned. Secretary BRADSHAW, Kathleen Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRADSHAW, Kathleen Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 February 2000
Appointed Date: 08 February 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 February 2000
Appointed Date: 08 February 2000
Persons With Significant Control
Mr Christopher John Brooks
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Patricia Brooks
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Parsons
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
PROMAX IMAGING LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Registered office address changed from 14-16 Uttoxeter Road Upper Tean Staffordshire ST10 4BR to Promax Imaging Ltd Hampton Street Joiners Square Industrial Estate Stoke-on-Trent ST1 3EX on 24 February 2016
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
28 Feb 2000
New secretary appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 381 kingsway hove east sussex BN3 4QD
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
08 Feb 2000
Incorporation
28 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a promax works hampton street stoke on trent…
10 April 2007
Legal mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 63 uttoxeter rd,upper tean stoke on trent. With…
17 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2006
Legal mortgage
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 82 & 84 & 86 waterloo road burslem…
10 October 2003
Mortgage deed
Delivered: 15 October 2003
Status: Satisfied
on 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 & 88 waterloo road burslem…
10 October 2003
Mortgage deed
Delivered: 15 October 2003
Status: Satisfied
on 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 82 & 84 waterloo road burslem…