CALAXOR LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 04928922
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 30 August 2016 GBP 130 . The most likely internet sites of CALAXOR LIMITED are www.calaxor.co.uk, and www.calaxor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calaxor Limited is a Private Limited Company. The company registration number is 04928922. Calaxor Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Calaxor Limited is 61 Rodney Street Liverpool Merseyside L1 9er. . JONES, David John is a Secretary of the company. JONES, Caroline is a Director of the company. JONES, David John is a Director of the company. JONES, Philip Stephen is a Director of the company. Secretary JONES, William John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JONES, David John
Appointed Date: 11 October 2012
Director
JONES, Caroline
Appointed Date: 11 October 2012
63 years old
Director
JONES, David John
Appointed Date: 10 October 2003
63 years old
Director
JONES, Philip Stephen
Appointed Date: 30 August 2016
38 years old

Resigned Directors

Secretary
JONES, William John
Resigned: 11 October 2012
Appointed Date: 10 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 10 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr David John Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALAXOR LIMITED Events

28 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 130
31 Aug 2016
Appointment of Mr Philip Stephen Jones as a director on 30 August 2016
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 110
...
... and 40 more events
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed
26 Oct 2003
Ad 10/10/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
Registered office changed on 20/10/03 from: 788-790 finchley road london NW11 7TJ
10 Oct 2003
Incorporation

CALAXOR LIMITED Charges

28 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises which form part of the medical health centre…

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