LIFEMAX DIRECT UK LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4ER

Company number 05516247
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIFEMAX DIRECT UK LIMITED are www.lifemaxdirectuk.co.uk, and www.lifemax-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Newbury Rail Station is 3.7 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifemax Direct Uk Limited is a Private Limited Company. The company registration number is 05516247. Lifemax Direct Uk Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Lifemax Direct Uk Limited is 1 Pipers Court Berkshire Drive Thatcham Berkshire Rg19 4er. . SIVYER, Andrew John is a Secretary of the company. GALLAGHER, Kevin Patrick is a Director of the company. SIVYER, Andrew John is a Director of the company. EC WAY LIMITED is a Director of the company. Secretary SIVYER, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIVYER, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SIVYER, Andrew John
Appointed Date: 01 January 2006
Director
GALLAGHER, Kevin Patrick
Appointed Date: 01 August 2005
81 years old
Director
SIVYER, Andrew John
Appointed Date: 09 April 2013
50 years old
Director
EC WAY LIMITED
Appointed Date: 22 July 2005

Resigned Directors

Secretary
SIVYER, John
Resigned: 01 January 2006
Appointed Date: 22 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
SIVYER, John
Resigned: 09 April 2013
Appointed Date: 22 July 2005
78 years old

Persons With Significant Control

Ec Way Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

LIFEMAX DIRECT UK LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
07 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/12/05
07 Sep 2005
Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
16 Aug 2005
New director appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation

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