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TRIMAX INVESTMENTS LTD

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

This company is commonly known as Trimax Investments Ltd. The company was founded 21 years ago and was given the registration number 04629070. The firm's registered office is in SURBITON. You can find them at 4 Foundry Row, St. Philips Road, Surbiton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TRIMAX INVESTMENTS LTD
Company Number:04629070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Foundry Row, St. Philips Road, Surbiton, Surrey, England, KT6 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Step Cottage, Church Lane Witley, Godalming, GU8 5PN

Secretary25 March 2003Active
2 St Albans Avenue, Weybridge, KT13 8EW

Director25 March 2003Active
Step Cottage, Church Lane Witley, Godalming, GU8 5PN

Director25 March 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary06 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director06 January 2003Active

People with Significant Control

Mr Graham Martin Hearl
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4 Foundry Row, St. Philips Road, Surbiton, England, KT6 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Charles Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:4 Foundry Row, St. Philips Road, Surbiton, England, KT6 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-09-02Mortgage

Mortgage satisfy charge full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-27Address

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

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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