ONE MAX LIMITED
69 QUEENS COURT, QUEENS ROAD, RICHMOND 69 QUEENS COURT, QUEENS ROAD, RICHMOND TW10 6LB- Active
- Private Limited Company
- Company No. 06664179
- Last Updated: 01 Mar 2024
Company Profile
ONE MAX LIMITED was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in RICHMOND. ONE MAX LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 16 years 1 month and 27 days.
| Name | ONE MAX LIMITED |
|---|---|
| Company number | 06664179 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 QUEENS COURT, QUEENS ROAD, RICHMOND 69 QUEENS COURT QUEENS ROAD RICHMOND TW10 6LB |
|---|---|
| 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 Paul Constantine Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (241 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against ONE MAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE MAX LIMITED | 05 Aug 2008 |