CompaniesInTheUK

PROMAX DESIGN LIMITED

Company number 10641715 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Martina Aschmann

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-27
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England

Mr Vitezslav Bena

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-23
Ceased on
2020-08-02
Date of birth
October 1984
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
52, Chard Drive, Luton, LU3 4EQ, England