PAXMAN GROUP LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 0LE

Company number 03802592
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, PENISTONE, ROAD, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PAXMAN GROUP LIMITED are www.paxmangroup.co.uk, and www.paxman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Paxman Group Limited is a Private Limited Company. The company registration number is 03802592. Paxman Group Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Paxman Group Limited is International House Penistone Road Fenay Bridge Huddersfield West Yorkshire Hd8 0le. . BROOKER, Martin Douglas is a Secretary of the company. LITTORIN, Bjorn is a Director of the company. PAXMAN, Glenn Alan is a Director of the company. PAXMAN, Richard Jeremy is a Director of the company. Secretary BELL, Christopher has been resigned. Secretary KEIGHLEY, Sally Ann has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BELL, Christopher has been resigned. Director BENGTSSON, Bengt Karl Arne has been resigned. Director JOHANSSON, Per-Anders Karl has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKER, Martin Douglas
Appointed Date: 21 March 2007
Director
LITTORIN, Bjorn
Appointed Date: 01 January 2001
78 years old
Director
PAXMAN, Glenn Alan
Appointed Date: 08 July 1999
69 years old
Director
PAXMAN, Richard Jeremy
Appointed Date: 24 November 2011
42 years old

Resigned Directors

Secretary
BELL, Christopher
Resigned: 31 March 2003
Appointed Date: 08 July 1999
Secretary
KEIGHLEY, Sally Ann
Resigned: 21 March 2007
Appointed Date: 31 March 2003
Nominee Secretary
SCOTT, Stephen John
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
BELL, Christopher
Resigned: 24 November 2011
Appointed Date: 08 July 1999
68 years old
Director
BENGTSSON, Bengt Karl Arne
Resigned: 21 May 2005
Appointed Date: 06 August 1999
80 years old
Director
JOHANSSON, Per-Anders Karl
Resigned: 01 January 2001
Appointed Date: 06 August 1999
71 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 08 July 1999
Appointed Date: 08 July 1999
74 years old

Persons With Significant Control

Mr Glenn Alan Paxman
Notified on: 8 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cimon Venture Trust Ab
Notified on: 8 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PAXMAN GROUP LIMITED Events

12 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 22,000
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
21 Jul 1999
New director appointed
21 Jul 1999
Registered office changed on 21/07/99 from: 5 birch leigh hull north humberside HU3 2PY
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
08 Jul 1999
Incorporation

PAXMAN GROUP LIMITED Charges

30 July 2014
Charge code 0380 2592 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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