Company number 07412912
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address PBC DALLAM COURT, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 29 February 2016; Director's details changed for Mr Stephen Anthony Swain on 26 April 2016. The most likely internet sites of EIGHTMAX INVESTMENTS LTD are www.eightmaxinvestments.co.uk, and www.eightmax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Eightmax Investments Ltd is a Private Limited Company.
The company registration number is 07412912. Eightmax Investments Ltd has been working since 20 October 2010.
The present status of the company is Active. The registered address of Eightmax Investments Ltd is Pbc Dallam Court Dallam Lane Warrington England Wa2 7lt. . SWAIN, Stephen Anthony is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary ELEGANT STAR LIMITED has been resigned. Director DAWSON, Russell has been resigned. Director HALL, Victoria has been resigned. Director HODGSON, Paul Anthony has been resigned. Director POWELL, Ann Marie has been resigned. Director POWELL, Ann Marie has been resigned. Director POWELL, Ann Marie has been resigned. Director THOMPSON, Angela has been resigned. Director EMB FOLDS LTD has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 21 September 2012
Secretary
ELEGANT STAR LIMITED
Resigned: 21 September 2012
Appointed Date: 20 October 2010
Director
DAWSON, Russell
Resigned: 21 November 2011
Appointed Date: 20 October 2010
66 years old
Director
HALL, Victoria
Resigned: 03 January 2013
Appointed Date: 03 January 2013
55 years old
Director
POWELL, Ann Marie
Resigned: 03 January 2013
Appointed Date: 13 July 2012
69 years old
Director
THOMPSON, Angela
Resigned: 28 July 2015
Appointed Date: 28 May 2014
42 years old
Director
EMB FOLDS LTD
Resigned: 03 January 2013
Appointed Date: 03 January 2013
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
EIGHTMAX INVESTMENTS LTD Events
26 Sep 2016
Confirmation statement made on 4 August 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 29 February 2016
13 May 2016
Director's details changed for Mr Stephen Anthony Swain on 26 April 2016
25 Apr 2016
Registered office address changed from 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 25 April 2016
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 40 more events
02 Nov 2011
Register inspection address has been changed
27 Oct 2011
Annual return made up to 20 October 2011 with full list of shareholders
01 Aug 2011
Registered office address changed from 25 Aldgate Drive Brierley Hill West Midlands DY5 3NT United Kingdom on 1 August 2011
26 Oct 2010
Current accounting period shortened from 31 October 2011 to 28 February 2011
20 Oct 2010
Incorporation