PAXSTONE LIMITED

Hellopages » Greater London » Haringey » N17 6AE

Company number 04391851
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of PAXSTONE LIMITED are www.paxstone.co.uk, and www.paxstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Paxstone Limited is a Private Limited Company. The company registration number is 04391851. Paxstone Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Paxstone Limited is 393 Lordship Lane London N17 6ae. . MAVROMATIS, Andreas is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary KLARES ENTERPRISES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAVROMATIS, Andreas
Appointed Date: 30 October 2002
69 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 11 March 2002
Secretary
KLARES ENTERPRISES LIMITED
Resigned: 10 March 2010
Appointed Date: 30 October 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 30 October 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Charles Edward Treherne
Notified on: 11 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PAXSTONE LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 33 more events
07 Nov 2002
Director resigned
07 Nov 2002
Registered office changed on 07/11/02 from: 1 snow hill london EC1A 2EN
07 Nov 2002
New secretary appointed
07 Nov 2002
New director appointed
11 Mar 2002
Incorporation

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