TOMAX CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tomax Construction Ltd. The company was founded 7 years ago and was given the registration number 11386673. The firm's registered office is in BOREHAMWOOD. You can find them at 28 Hunter Walk, Hunter Walk, Borehamwood, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | TOMAX CONSTRUCTION LTD |
|---|
| Company Number | : | 11386673 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 May 2018 |
|---|
| End of financial year | : | 31 May 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
- 43310 - Plastering
- 43341 - Painting
|
|---|
Office Address & Contact
| Registered Address | : | 28 Hunter Walk, Hunter Walk, Borehamwood, United Kingdom, WD6 2SP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28 Hunter Walk, 28 Hanter Walk, London, United Kingdom, WD6 2SP | Director | 01 February 2019 | Active |
| 28 Hunter Walk, Hunter Walk, Borehamwood, United Kingdom, WD6 2SP | Director | 29 May 2018 | Active |
| 28 Hunter Walk, Hunter Walk, Borehamwood, United Kingdom, WD6 2SP | Director | 29 May 2018 | Active |
People with Significant Control
| Mr Tomasz Marek Pilarski |
| Notified on | : | 30 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1981 |
|---|
| Nationality | : | Polish |
|---|
| Address | : | 58, Leman Street, London, E1 8EU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Urszula Borek |
| Notified on | : | 30 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | Polish |
|---|
| Address | : | 58, Leman Street, London, E1 8EU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)