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HUXMAX LTD

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

This company is commonly known as Huxmax Ltd. The company was founded 17 years ago and was given the registration number 06083004. The firm's registered office is in HAINAULT. You can find them at Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HUXMAX LTD
Company Number:06083004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England, IG6 3XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9,, 97/101 Peregrine Road, Hainault Business Park, Hainault, England, IG6 3XH

Director11 July 2018Active
62 Manor Road, Chigwell, IG7 5PG

Secretary01 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 February 2007Active
62 Manor Road, Chigwell, IG7 5PG

Director01 May 2007Active
112b, High Road, Ilford, England, IG1 1BY

Director06 February 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 February 2007Active

People with Significant Control

Mrs Tindara Ruggeri
Notified on:03 August 2018
Status:Active
Date of birth:February 1948
Nationality:English
Country of residence:England
Address:Unit 9,, 97/101 Peregrine Road, Hainault, England, IG6 3XH
Nature of control:
  • Significant influence or control
Mr Terry Frank Joel Spurling
Notified on:05 February 2017
Status:Active
Date of birth:October 1937
Nationality:English
Country of residence:England
Address:97-101, Peregrine Road, Hainault Business Park, Ilford, England, IG6 3XH
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Officers

Termination secretary company with name termination date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-02-08Address

Change registered office address company with date old address new address.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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