Company number 04873583
Status Active
Incorporation Date 21 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HIGHER WILSHAM FARM WILSHAM LANE, COUNTISBURY, LYNTON, DEVON, ENGLAND, EX35 6NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from The Barn Bovey Tracey Newton Abbot Devon TQ13 9NZ England to Higher Wilsham Farm Wilsham Lane Countisbury Lynton Devon EX35 6NF on 26 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of PAXROMANO LTD are www.paxromano.co.uk, and www.paxromano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Portsmouth Arms Rail Station is 19.7 miles; to Kings Nympton Rail Station is 20.5 miles; to Bridgend Rail Station is 21.6 miles; to Wildmill Rail Station is 22.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paxromano Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04873583. Paxromano Ltd has been working since 21 August 2003.
The present status of the company is Active. The registered address of Paxromano Ltd is Higher Wilsham Farm Wilsham Lane Countisbury Lynton Devon England Ex35 6nf. . ENVIRONMENT MATTERS 247 is a Secretary of the company. WORK, Nicholas James is a Director of the company. Secretary HARRIS, Jonathan Paul has been resigned. Secretary JAMES, Andrew has been resigned. Secretary JENKINS, Martin has been resigned. Secretary JONES, Michael has been resigned. Secretary MITCHELL, Jonathan has been resigned. Secretary SAMMONS, Luke James has been resigned. Secretary WEST, Alan has been resigned. Secretary WEST, Alan has been resigned. Secretary WEST, Alexander James has been resigned. Secretary WEST, Alexander James has been resigned. Secretary WEST, Alexander James has been resigned. Secretary WILTON FACILITIES LTD has been resigned. Director BROWN, James has been resigned. Director FENTON, Carol has been resigned. Director HARRIS, Jonathan Paul has been resigned. Director JAMES, Andrew has been resigned. Director JAMES, Andrew has been resigned. Director JENKINS, Martin has been resigned. Director JONES, Michael has been resigned. Director MANSBRIDGE, Terence Robert has been resigned. Director MITCHELL, Jonathan has been resigned. Director SAMMONS, Luke James has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alan has been resigned. Director WEST, Alexander James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JAMES, Andrew
Resigned: 25 February 2005
Appointed Date: 01 October 2004
Secretary
JENKINS, Martin
Resigned: 25 February 2005
Appointed Date: 01 February 2005
Secretary
JONES, Michael
Resigned: 01 October 2004
Appointed Date: 20 January 2004
Secretary
WEST, Alan
Resigned: 20 August 2009
Appointed Date: 16 May 2009
Secretary
WEST, Alan
Resigned: 22 August 2006
Appointed Date: 25 February 2005
Secretary
WILTON FACILITIES LTD
Resigned: 01 December 2015
Appointed Date: 01 August 2015
Director
BROWN, James
Resigned: 15 June 2012
Appointed Date: 01 May 2012
45 years old
Director
FENTON, Carol
Resigned: 12 July 2006
Appointed Date: 27 August 2003
58 years old
Director
JAMES, Andrew
Resigned: 31 January 2011
Appointed Date: 15 December 2010
43 years old
Director
JAMES, Andrew
Resigned: 25 February 2005
Appointed Date: 01 October 2004
67 years old
Director
JENKINS, Martin
Resigned: 25 February 2005
Appointed Date: 01 February 2005
47 years old
Director
JONES, Michael
Resigned: 01 October 2004
Appointed Date: 20 January 2004
56 years old
Director
WEST, Alan
Resigned: 01 December 2015
Appointed Date: 29 November 2015
78 years old
Director
WEST, Alan
Resigned: 01 May 2015
Appointed Date: 15 March 2015
78 years old
Director
WEST, Alan
Resigned: 01 March 2015
Appointed Date: 25 December 2014
78 years old
Director
WEST, Alan
Resigned: 31 August 2014
Appointed Date: 31 January 2011
78 years old
Director
WEST, Alan
Resigned: 15 December 2010
Appointed Date: 06 April 2010
78 years old
Director
WEST, Alan
Resigned: 20 August 2009
Appointed Date: 01 June 2009
78 years old
Director
WEST, Alan
Resigned: 08 April 2009
Appointed Date: 01 June 2008
78 years old
Director
WEST, Alan
Resigned: 20 April 2008
Appointed Date: 25 February 2005
78 years old
PAXROMANO LTD Events
26 Jan 2017
Registered office address changed from The Barn Bovey Tracey Newton Abbot Devon TQ13 9NZ England to Higher Wilsham Farm Wilsham Lane Countisbury Lynton Devon EX35 6NF on 26 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Feb 2016
Appointment of Environment Matters 247 as a secretary on 4 February 2016
18 Jan 2016
Company name changed marcus a crescens\certificate issued on 18/01/16
-
RES15 ‐
Change company name resolution on 2015-03-01
...
... and 101 more events
01 Mar 2004
New secretary appointed;new director appointed
14 Feb 2004
Secretary resigned;director resigned
09 Oct 2003
Director's particulars changed
06 Sep 2003
New director appointed
21 Aug 2003
Incorporation