SAXICO LTD.
LONDON JSP OPTIMA LTD.

Hellopages » Greater London » Haringey » N22 8LR

Company number 09122930
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 17 HAMPSHIRE ROAD, LONDON, N22 8LR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Arturs Greiskans as a director on 9 August 2016. The most likely internet sites of SAXICO LTD. are www.saxico.co.uk, and www.saxico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Saxico Ltd is a Private Limited Company. The company registration number is 09122930. Saxico Ltd has been working since 09 July 2014. The present status of the company is Active. The registered address of Saxico Ltd is 17 Hampshire Road London N22 8lr. . PANAFIDIN, Gennadiy is a Director of the company. SPIGULE, Julija is a Director of the company. SPIGULIS, Gvido is a Director of the company. SPIGULIS, Janis is a Director of the company. Director GREISKANS, Arturs has been resigned. Director SPIGULIS, Martins has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
PANAFIDIN, Gennadiy
Appointed Date: 05 July 2016
45 years old
Director
SPIGULE, Julija
Appointed Date: 04 December 2014
41 years old
Director
SPIGULIS, Gvido
Appointed Date: 17 September 2014
37 years old
Director
SPIGULIS, Janis
Appointed Date: 05 July 2016
55 years old

Resigned Directors

Director
GREISKANS, Arturs
Resigned: 09 August 2016
Appointed Date: 05 July 2016
39 years old
Director
SPIGULIS, Martins
Resigned: 18 September 2014
Appointed Date: 09 July 2014
36 years old

Persons With Significant Control

Mr Janis Spigulis
Notified on: 5 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXICO LTD. Events

02 Dec 2016
Micro company accounts made up to 31 July 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2016
Termination of appointment of Arturs Greiskans as a director on 9 August 2016
09 Aug 2016
Director's details changed for Miss Julija Spigule on 9 August 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 5 more events
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
04 Dec 2014
Appointment of Miss Julija Spigule as a director on 4 December 2014
18 Sep 2014
Termination of appointment of Martins Spigulis as a director on 18 September 2014
17 Sep 2014
Appointment of Mr Gvido Spigulis as a director on 17 September 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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