IRMAX LTD
ALEXANDRA HOUSE, 123 PRIESTSIC ROAD, SUTTON-IN-ASHFIELD NG17 4EA- Active
- Private Limited Company
- Company No. 04705287
- Last Updated: 01 Mar 2024
Company Profile
IRMAX LTD was incorporated on Thursday, March 20, 2003 as a Private Limited Company with registered address in SUTTON-IN-ASHFIELD. IRMAX LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 21 years 11 months and 3 days.
| Name | IRMAX LTD |
|---|---|
| Company number | 04705287 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA HOUSE 123 PRIESTSIC ROAD SUTTON-IN-ASHFIELD NG17 4EA |
|---|---|
| Country Of Origin |
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 David Jason Mcgibbon Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Conrad Mcgibbon Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ashley Mcgibbon Nationality: British |
Dates: Monday, June 13, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Edward Mcgibbon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 11, 2018
ownership of shares 25 to 50 percent
|
| Mrs Irene Eileen Mcgibbon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IRMAX LTD | 20 Mar 2003 |