OpenCompanies

Eightmax Investments Ltd

Company number
07412912
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Oct 2010
Nature of business
Other information service activities n.e.c.

Registered office

The Barn
16 Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
DAWSON, Russell Director 20 Oct 2010 21 Nov 2011
HODGSON, Paul Anthony Director 21 Nov 2011 13 Jul 2012
ELEGANT STAR LIMITED Corporate-Secretary 20 Oct 2010 21 Sep 2012
HALL, Victoria Director 3 Jan 2013 3 Jan 2013
EMB FOLDS LTD Corporate-Director 3 Jan 2013 3 Jan 2013
POWELL, Ann Marie Director 13 Jul 2012 3 Jan 2013
POWELL, Ann Marie Director 3 Jan 2013 28 May 2014
BLUEBELL SECRETARIES LTD Corporate-Secretary 21 Sep 2012 28 May 2014
THOMPSON, Angela Director 28 May 2014 28 Jul 2015
EMB MANAGEMENT SOLUTIONS LTD Corporate-Director 28 May 2014 31 Jul 2015
POWELL, Ann Marie Director 28 May 2014 4 Aug 2015
SWAIN, Stephen Anthony Director 4 Jul 2015 21 Dec 2017
ROWLEY, Laraine Ann Director 21 Dec 2017 26 Jan 2018
BIRD, David Keith Director 26 Jan 2018 17 Sep 2024
SACHDEV-SCANLON, Riannon Mary Director 17 Sep 2024 5 Feb 2026
MILLS, Blair Robert Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Anthony Swain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 21 Dec 2017
Laraine Ann Rowley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017 26 Jan 2018
David Keith Bird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2018 17 Sep 2024
Riannon Mary Sachdev-Scanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2024 18 Nov 2025
Blair Robert Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2026 - - - 0
28 Feb 2025 - - £5,512 0
29 Feb 2024 - - £19,995 0
28 Feb 2023 - - £34,707 0
28 Feb 2022 - - £17,203 0
28 Feb 2021 - - £18,228 0
29 Feb 2020 - - £15,465 0
28 Feb 2019 - - £38,151 -
28 Feb 2018 - £32,452 £32,257 1
28 Feb 2017 - £39,231 £81,531 1
29 Feb 2016 £692,752 £21,413 £27,995 -
28 Feb 2015 Dormant - £1 - -
28 Feb 2014 - £750 - -
28 Feb 2013 - £510 - -
28 Feb 2012 - £270 - -
28 Feb 2011 - £41 - -

Connections

Companies at the same address

Data