BINEMAX LTD
286 QUEENS ROAD, HALIFAX HX1 4NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14072713
- Last Updated: 01 Dec 2023
Company Profile
BINEMAX LTD was incorporated on Wednesday, April 27, 2022 as a Private Limited Company with registered address in HALIFAX. BINEMAX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 9 months and 27 days.
| Name | BINEMAX LTD |
|---|---|
| Company number | 14072713 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
286 QUEENS ROAD HALIFAX HX1 4NJ |
|---|---|
| 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 Suffyan Ahmed Nationality: British |
Dates: Friday, January 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Aman Gerwal Nationality: Indian |
Dates: Sunday, October 23, 2022 - Sunday, October 23, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mirza Rafiq Nationality: Pakistani |
Dates: Saturday, June 18, 2022 - Friday, October 21, 2022
significant influence or control
|
| Mr Jamie Gordon Nationality: British |
Dates: Wednesday, April 27, 2022 - Saturday, June 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 27 January 2024, (-394 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BINEMAX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BINEMAX LTD | 27 Apr 2022 |