TYMAX LTD
1 MARDEN MANOR 1 THE CRESCENT, STATION ROAD, WOLDINGHAM CR3 7DB- Active
- Private Limited Company
- Company No. 09188304
- Last Updated: 01 Mar 2024
Company Profile
TYMAX LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in WOLDINGHAM. TYMAX LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 13 days.
| Name | TYMAX LTD |
|---|---|
| Company number | 09188304 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARDEN MANOR 1 THE CRESCENT STATION ROAD WOLDINGHAM CR3 7DB |
|---|---|
| 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 |
|---|---|
| Ms Jessica Claire Mole Nationality: British |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Phillippa Jane Pollard Nationality: British |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathon David Mole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against TYMAX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYMAX LTD | 28 Aug 2014 |