CAXTON MIDLANDS GROUP LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 4DP

Company number 09247990
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 36 RAYMOND STREET, SHELTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 4DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 30 November 2014 GBP 408 . The most likely internet sites of CAXTON MIDLANDS GROUP LIMITED are www.caxtonmidlandsgroup.co.uk, and www.caxton-midlands-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Caxton Midlands Group Limited is a Private Limited Company. The company registration number is 09247990. Caxton Midlands Group Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Caxton Midlands Group Limited is 36 Raymond Street Shelton Stoke On Trent Staffordshire St1 4dp. . BELLAMY, Christopher Paul is a Director of the company. FLYNN, John Patrick is a Director of the company. WEBBER, John-Paul Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELLAMY, Christopher Paul
Appointed Date: 01 July 2015
54 years old
Director
FLYNN, John Patrick
Appointed Date: 02 March 2015
55 years old
Director
WEBBER, John-Paul Paul
Appointed Date: 03 October 2014
46 years old

Persons With Significant Control

John Anita Mellor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
John Paul Webber
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAXTON MIDLANDS GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 4 October 2016 with updates
08 Nov 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 408
21 Jun 2016
Accounts for a dormant company made up to 30 November 2015
16 Oct 2015
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 375
...
... and 3 more events
23 Jan 2015
Current accounting period extended from 31 October 2015 to 30 November 2015
17 Dec 2014
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 125
17 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014
Registered office address changed from Pennant House Salem Street Etruria Valley Stoke on Trent ST1 5PR United Kingdom to 36 Raymond Street Shelton Stoke-on-Trent Staffordshire ST1 4DP on 7 November 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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