EIGHTMAX INVESTMENTS LTD - TELFORD
| Company Profile | Company Filings |
Overview
EIGHTMAX INVESTMENTS LTD is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
EIGHTMAX INVESTMENTS LTD was incorporated 13 years ago on 20/10/2010 and has the registered number: 07412912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EIGHTMAX INVESTMENTS LTD was incorporated 13 years ago on 20/10/2010 and has the registered number: 07412912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EIGHTMAX INVESTMENTS LTD - TELFORD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3 LILYVALE CLOSE
TELFORD
TF2 9SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID KEITH BIRD | Mar 1985 | British | Director | 2018-01-26 | CURRENT |
| EMB MANAGEMENT SOLUTIONS LTD | Corporate Director | 2014-05-28 UNTIL 2015-07-31 | RESIGNED | ||
| EMB FOLDS LTD | Corporate Director | 2013-01-03 UNTIL 2013-01-03 | RESIGNED | ||
| ELEGANT STAR LIMITED | Corporate Secretary | 2010-10-20 UNTIL 2012-09-21 | RESIGNED | ||
| BLUEBELL SECRETARIES LTD | Corporate Secretary | 2012-09-21 UNTIL 2014-05-28 | RESIGNED | ||
| MISS ANGELA EDGAR | Sep 1983 | British | Director | 2014-05-28 UNTIL 2015-07-28 | RESIGNED |
| MR STEPHEN ANTHONY SWAIN | Dec 1967 | British | Director | 2015-07-04 UNTIL 2017-12-21 | RESIGNED |
| MS ANN MARIE POWELL | Dec 1956 | British | Director | 2012-07-13 UNTIL 2013-01-03 | RESIGNED |
| LARAINE ANN ROWLEY | Aug 1961 | British | Director | 2017-12-21 UNTIL 2018-01-26 | RESIGNED |
| MR RUSSELL DAWSON | Oct 1959 | British | Director | 2010-10-20 UNTIL 2011-11-21 | RESIGNED |
| MS ANN MARIE POWELL | Dec 1956 | British | Director | 2013-01-03 UNTIL 2014-05-28 | RESIGNED |
| MS ANN MARIE POWELL | Dec 1956 | British | Director | 2014-05-28 UNTIL 2015-08-04 | RESIGNED |
| MR PAUL ANTHONY HODGSON | May 1978 | British | Director | 2011-11-21 UNTIL 2012-07-13 | RESIGNED |
| MRS VICTORIA HALL | Apr 1970 | British | Director | 2013-01-03 UNTIL 2013-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Keith Bird | 2018-01-26 | 3/1985 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Laraine Ann Rowley | 2017-12-21 - 2018-01-26 | 8/1961 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Anthony Swain | 2016-08-01 - 2017-12-21 | 12/1967 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |