PUREDRIVE ENERGY LTD
MAXIMEYES (UK) LIMITED, 56-58 HIGH STREET, SUTTON SM1 1EZ- Active
- Private Limited Company
- Company No. 10286123
- Last Updated: 01 Mar 2024
Company Profile
PUREDRIVE ENERGY LTD was incorporated on Tuesday, July 19, 2016 as a Private Limited Company with registered address in SUTTON. PUREDRIVE ENERGY LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 2 months and 20 days.
| Name | PUREDRIVE ENERGY LTD |
|---|---|
| Company number | 10286123 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIMEYES (UK) LIMITED 56-58 HIGH STREET SUTTON SM1 1EZ |
|---|---|
| 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 Shamir Jiwa Nationality: British |
Dates: Monday, August 23, 2021 - present
ownership of shares 50 to 75 percent
|
| Mark Millar Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Maxim Eyes (Uk) Limited 56-57 High Street, SM1 1EZ |
Dates: Tuesday, January 1, 2019 - Monday, August 23, 2021
ownership of shares 50 to 75 percent
|
| Maximeyes (Uk) Ltd High Street, SM1 1EZ |
Dates: Friday, September 7, 2018 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
|
| Mr Stuart Harold Storrer Nationality: British |
Dates: Monday, August 1, 2016 - Monday, September 3, 2018
right to appoint and remove directors
|
| Mr Stuart Harold Storrer Nationality: British |
Dates: Tuesday, July 19, 2016 - Friday, December 9, 2016
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PUREDRIVE ENERGY LTD | 19 Jul 2016 |