MEGAPOXY (UK) LIMITED
ESSEX P.B.T. GLOBAL LIMITED

Hellopages » Essex » Epping Forest » EN9 2RQ

Company number 04282317
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 15 HOE LANE, NAZEING, ESSEX, EN9 2RQ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MEGAPOXY (UK) LIMITED are www.megapoxyuk.co.uk, and www.megapoxy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Megapoxy Uk Limited is a Private Limited Company. The company registration number is 04282317. Megapoxy Uk Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Megapoxy Uk Limited is 15 Hoe Lane Nazeing Essex En9 2rq. . BUCKLAND, Paul Frederick is a Secretary of the company. TAYLOR, Peter Andrew is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director PAREKURA, Brett Haki Maxwell has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BUCKLAND, Paul Frederick
Appointed Date: 05 September 2001
Director
TAYLOR, Peter Andrew
Appointed Date: 05 September 2001
62 years old

Resigned Directors

Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 10 September 2001
Appointed Date: 05 September 2001
Nominee Director
ADEY, Jane
Resigned: 10 September 2001
Appointed Date: 05 September 2001
64 years old
Director
PAREKURA, Brett Haki Maxwell
Resigned: 31 October 2005
Appointed Date: 05 September 2001
60 years old

Persons With Significant Control

Mr Paul Buckland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGAPOXY (UK) LIMITED Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
16 Nov 2016
Confirmation statement made on 1 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
...
... and 38 more events
23 Oct 2001
New secretary appointed
23 Oct 2001
Registered office changed on 23/10/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
12 Sep 2001
Director resigned
12 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

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