Company number 07095288
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address HAMILTON HOUSE WALGRAVE ROAD, OLD, NORTHAMPTON, NN6 9QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of PAUL SAXTON LIMITED are www.paulsaxton.co.uk, and www.paul-saxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Paul Saxton Limited is a Private Limited Company.
The company registration number is 07095288. Paul Saxton Limited has been working since 04 December 2009.
The present status of the company is Active. The registered address of Paul Saxton Limited is Hamilton House Walgrave Road Old Northampton Nn6 9qx. . SAXTON, Paul Anthony is a Director of the company. Director BOTTERILL, Roy has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOTTERILL, Roy
Resigned: 08 December 2009
Appointed Date: 04 December 2009
61 years old
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 08 December 2009
Appointed Date: 04 December 2009
Persons With Significant Control
Mr Paul Anthony Saxton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PAUL SAXTON LIMITED Events
11 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registered office address changed from 14 Queensbridge Northampton Northamptonshire NN4 7BF to Hamilton House Walgrave Road Old Northampton NN6 9QX on 26 November 2015
...
... and 14 more events
11 Jan 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
11 Jan 2010
Appointment of Paul Anthony Saxton as a director
11 Jan 2010
Termination of appointment of Roy Botterill as a director
11 Jan 2010
Termination of appointment of Harvey Ingram Directors Limited as a director
04 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)