This company is commonly known as Amax Construction Limited. The company was founded 20 years ago and was given the registration number 05117522. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | AMAX CONSTRUCTION LIMITED |
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Company Number | : | 05117522 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Payton Street, Stratford-upon-avon, Warwickshire, England, CV37 6UA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA | Director | 11 April 2012 | Active |
146 Dovehouse Drive, Wellesbourne, CV35 9NR | Secretary | 04 May 2004 | Active |
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA | Secretary | 17 February 2010 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 May 2004 | Active |
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW | Director | 04 May 2004 | Active |
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW | Director | 04 May 2004 | Active |
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA | Director | 02 December 2016 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 May 2004 | Active |
Mr Adrian John Kendrick | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA |
Nature of control | : |
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Date | Category | Description | |
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2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Officers | Termination director company with name termination date. | Download |
2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-02 | Officers | Change person director company with change date. | Download |
2016-12-02 | Officers | Appoint person director company with name date. | Download |
2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-22 | Officers | Termination secretary company with name termination date. | Download |
2015-07-22 | Address | Change registered office address company with date old address new address. | Download |
2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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