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HEMAX INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hemax International Limited. The company was founded 30 years ago and was given the registration number 02961441. The firm's registered office is in SHREWSBURY. You can find them at 7 Ash Grove, Wem, Shrewsbury, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEMAX INTERNATIONAL LIMITED
Company Number:02961441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1994
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7 Ash Grove, Wem, Shrewsbury, United Kingdom, SY4 5RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ash Grove, Wem, Shrewsbury, SY4 5RW

Secretary24 August 1994Active
7 Ash Grove, Wem, Shrewsbury, SY4 5RW

Director24 August 1994Active
7 Ash Grove, Wem, Shrewsbury, SY4 5RW

Director24 August 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary23 August 1994Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director23 August 1994Active

People with Significant Control

Mr Pieter Grant Van Der Westhuizen
Notified on:23 August 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:7, Ash Grove, Shrewsbury, United Kingdom, SY4 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Carol Ann Van Der Westhuizen
Notified on:23 August 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:7, Ash Grove, Shrewsbury, United Kingdom, SY4 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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