LIFEMAX LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4ER

Company number 04666712
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of LIFEMAX LIMITED are www.lifemax.co.uk, and www.lifemax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Limited is a Private Limited Company. The company registration number is 04666712. Lifemax Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Lifemax 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. WONG, Arthur Fun Wah is a Director of the company. Secretary CARTER, Hayley has been resigned. Director CLARKE, Erica Louise has been resigned. Director DAVIES, Sally Anne has been resigned. Director SIVYER, John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SIVYER, Andrew John
Appointed Date: 18 March 2008
Director
GALLAGHER, Kevin Patrick
Appointed Date: 25 March 2003
81 years old
Director
SIVYER, Andrew John
Appointed Date: 16 September 2012
50 years old
Director
WONG, Arthur Fun Wah
Appointed Date: 25 March 2003
71 years old

Resigned Directors

Secretary
CARTER, Hayley
Resigned: 18 March 2008
Appointed Date: 14 February 2003
Director
CLARKE, Erica Louise
Resigned: 25 March 2003
Appointed Date: 14 February 2003
55 years old
Director
DAVIES, Sally Anne
Resigned: 31 January 2006
Appointed Date: 14 February 2003
58 years old
Director
SIVYER, John
Resigned: 16 September 2012
Appointed Date: 25 July 2003
78 years old

Persons With Significant Control

Mr Arthur Wong
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Ec Way Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LIFEMAX LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 41 more events
24 Apr 2003
New director appointed
10 Apr 2003
New director appointed
01 Apr 2003
Director resigned
17 Mar 2003
Ad 06/03/03--------- £ si 98@1=98 £ ic 2/100
14 Feb 2003
Incorporation

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