I-MAX TRADING LIMITED
10 RECTORY LANE, LOUGHTON IG10 2RL- Active
- Private Limited Company
- Company No. 08585934
- Last Updated: 01 Mar 2024
Company Profile
I-MAX TRADING LIMITED was incorporated on Wednesday, June 26, 2013 as a Private Limited Company with registered address in LOUGHTON. I-MAX TRADING LIMITED has the status: Active and it's listed in the following category: Letting and operating of conference and exhibition centres. This Private Limited Company has been operating for 11 years 3 months and 29 days.
| Name | I-MAX TRADING LIMITED |
|---|---|
| Company number | 08585934 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 RECTORY LANE LOUGHTON IG10 2RL |
|---|---|
| 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 |
|---|---|
| Mrs Henrietta Louise Cook Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Anthony Cook Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Siobhan Alicia Cook Nationality: British, |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against I-MAX TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| I-MAX TRADING LIMITED | 26 Jun 2013 |