Company information:
Lifemax Limited (No: 04666712)
Address: 1 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4ER
Status: Active
Incorporated: 14-Feb-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: ANDREW JOHN SIVYER ( DOB: May-1975 From: Sep-2012 )
Current Director: ARTHUR FUN WAH WONG ( DOB: Nov-1954 From: Mar-2003 )
Current Secretary: ANDREW JOHN SIVYER ( DOB: May-1975 From: Mar-2008 )
Resigned Director: ERICA LOUISE CLARKE ( DOB: Aug-1970 From: Feb-2003 To: Mar-2003 )
Resigned Director: SALLY ANNE DAVIES ( DOB: Jan-1967 From: Feb-2003 To: Jan-2006 )
Resigned Director: KEVIN PATRICK GALLAGHER ( DOB: Mar-1944 From: Mar-2003 To: Feb-2019 )
Resigned Director: JOHN SIVYER ( From: Jul-2003 To: Sep-2012 )
Resigned Secretary: HAYLEY CARTER ( DOB: Jun-1979 From: Feb-2003 To: Mar-2008 )
Persons of Significant Control:
Ec Way Limited, 15 Windsor Park Windsor Avenue, London, SW19 2TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Mr Arthur Wong, 15 Windsor Park Windsor Avenue, London, SW19 2TJ, England: Has significant influence or control (Notified: 2016-06-30)