TOMAX CONSTRUCTION LTD
C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON E1 8EU- Liquidation
- Private Limited Company
- Company No. 11386673
- Last Updated: 01 Mar 2024
Company Profile
TOMAX CONSTRUCTION LTD was incorporated on Tuesday, May 29, 2018 as a Private Limited Company with registered address in LONDON. TOMAX CONSTRUCTION LTD has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 8 months and 25 days.
| Name | TOMAX CONSTRUCTION LTD |
|---|---|
| Company number | 11386673 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU |
|---|---|
| Country Of Origin |
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 Tomasz Marek Pilarski Nationality: Polish |
Dates: Thursday, May 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Urszula Borek Nationality: Polish |
Dates: Thursday, May 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 26 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOMAX CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOMAX CONSTRUCTION LTD | 29 May 2018 |