SIAMAX CONTRACTING LIMITED
KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 04017774
- Last Updated: 01 Mar 2024
Company Profile
SIAMAX CONTRACTING LIMITED was incorporated on Tuesday, June 20, 2000 as a Private Limited Company with registered address in HAYWARDS HEATH. SIAMAX CONTRACTING LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 24 years 4 months and 18 days.
| Name | SIAMAX CONTRACTING LIMITED |
|---|---|
| Company number | 04017774 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Max-Charles Heinrich Eggert-Hobbs Nationality: British |
Dates: Monday, June 21, 2021 - present
significant influence or control
|
| Siamax Solutions Limited Kemp Town, BN2 1NB |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max-Charles Heinrich Eggert-Hobbs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marisian Pritchard Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against SIAMAX CONTRACTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIAMAX CONTRACTING LIMITED | 20 Jun 2000 |