TELEMAXX LIMITED
REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON BL1 4QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05819415
- Last Updated: 01 Oct 2022
Company Profile
TELEMAXX LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in BOLTON. TELEMAXX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 18 years 5 months and 22 days.
| Name | TELEMAXX LIMITED |
|---|---|
| Company number | 05819415 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| 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 |
|---|---|
| Project Flight Holdings Limited 45-53 Chorley New Road, BL1 4QR |
Dates: Sunday, May 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Communicate Better Holdings Limited Trident Business Park, Birchwood, WA3 6BX |
Dates: Wednesday, August 1, 2018 - Sunday, May 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Andrew Brough Nationality: British |
Dates: Tuesday, May 17, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Atanas Krastin Nationality: British |
Dates: Thursday, May 5, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELEMAXX LIMITED | 17 May 2006 |