PAXPORT GROUP UK LIMITED
BRISTOL MULTICOM PRODUCTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6PU

Company number 02447353
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address 101 VICTORIA STREET, BRISTOL, BS1 6PU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAXPORT GROUP UK LIMITED are www.paxportgroupuk.co.uk, and www.paxport-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Paxport Group Uk Limited is a Private Limited Company. The company registration number is 02447353. Paxport Group Uk Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of Paxport Group Uk Limited is 101 Victoria Street Bristol Bs1 6pu. . ROXBURGH MILKINS LIMITED is a Secretary of the company. BARKER, Anthony Ian is a Director of the company. Secretary HOWELL, Jayne has been resigned. Secretary HOWELL, Jayne has been resigned. Secretary HOWELL, Robert John has been resigned. Director ALLEN-TIDY, Andy has been resigned. Director HOWELL, Jayne has been resigned. Director HOWELL, Jayne has been resigned. Director HOWELL, John Robert William has been resigned. Director HOWELL, Robert John has been resigned. Director IBISON, John Nicholas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 24 September 2014
Director
BARKER, Anthony Ian
Appointed Date: 27 January 2016
64 years old

Resigned Directors

Secretary
HOWELL, Jayne
Resigned: 01 July 2011
Appointed Date: 01 February 1995
Secretary
HOWELL, Jayne
Resigned: 01 February 1995
Secretary
HOWELL, Robert John
Resigned: 01 November 1996
Appointed Date: 01 February 1995
Director
ALLEN-TIDY, Andy
Resigned: 04 July 2011
Appointed Date: 02 February 2009
66 years old
Director
HOWELL, Jayne
Resigned: 27 January 2016
Appointed Date: 17 December 2015
73 years old
Director
HOWELL, Jayne
Resigned: 01 February 1995
73 years old
Director
HOWELL, John Robert William
Resigned: 27 January 2016
Appointed Date: 01 January 2008
46 years old
Director
HOWELL, Robert John
Resigned: 11 March 2013
76 years old
Director
IBISON, John Nicholas
Resigned: 05 April 2000
Appointed Date: 01 February 1995
61 years old

Persons With Significant Control

Mr Anthony Ian Barker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAXPORT GROUP UK LIMITED Events

09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
05 Apr 2016
Termination of appointment of Jayne Howell as a director on 27 January 2016
...
... and 106 more events
04 Oct 1991
Accounts for a dormant company made up to 31 March 1991
04 Oct 1991
Return made up to 15/11/90; full list of members
16 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1989
Secretary resigned;new secretary appointed
28 Nov 1989
Incorporation

PAXPORT GROUP UK LIMITED Charges

27 January 2016
Charge code 0244 7353 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Jayne Howell
Description: All present and future rights in respect of all…
13 March 2013
Debenture
Delivered: 21 March 2013
Status: Satisfied on 26 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 1995
Debenture
Delivered: 11 February 1995
Status: Satisfied on 23 January 1998
Persons entitled: Richard Alexander Cumming Anne Judith Ryland Cumming and Jonathan Richard Cumming
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PAXP CONTRACT SOLUTIONS LIMITED PAXPO LTD PAXPORT LIMITED PAXROMANO LTD PAXSHIRE LIMITED PAXSMITH LIMITED PAXSOLE LIMITED