DAX INTERNATIONAL LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 6FD

Company number 03931554
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address UNIT 1, RIPPLE COURT, BROCKERIDGE PARK, TWYNING, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 6FD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Miss Kathryn Buck on 22 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAX INTERNATIONAL LIMITED are www.daxinternational.co.uk, and www.dax-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Pershore Rail Station is 7.6 miles; to Cheltenham Spa Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dax International Limited is a Private Limited Company. The company registration number is 03931554. Dax International Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Dax International Limited is Unit 1 Ripple Court Brockeridge Park Twyning Tewkesbury Gloucestershire England Gl20 6fd. . BUCK, Glenda Stephanie is a Secretary of the company. BUCK, Alan Hugh is a Director of the company. BUCK, Glenda Stephanie is a Director of the company. PHILLIPS, Kathryn Jessica is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ENSTONE, David George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
BUCK, Glenda Stephanie
Appointed Date: 23 February 2000
Director
BUCK, Alan Hugh
Appointed Date: 23 February 2000
74 years old
Director
BUCK, Glenda Stephanie
Appointed Date: 01 April 2001
70 years old
Director
PHILLIPS, Kathryn Jessica
Appointed Date: 06 April 2012
39 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
ENSTONE, David George
Resigned: 14 March 2006
Appointed Date: 23 February 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Alan Hugh Buck
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAX INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Oct 2016
Director's details changed for Miss Kathryn Buck on 22 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Apr 2016
Registered office address changed from Unit E4 Offices 3 - 6 Green Lane Business Park Green Lane Tewkesbury Gloucestershire GL20 8SJ to Unit 1, Ripple Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD on 8 April 2016
...
... and 44 more events
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
05 Apr 2000
Ad 07/03/00--------- £ si 99@1=99 £ ic 1/100
05 Apr 2000
Accounting reference date extended from 28/02/01 to 31/03/01
23 Feb 2000
Incorporation

DAX INTERNATIONAL LIMITED Charges

7 August 2013
Charge code 0393 1554 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 August 2013
Charge code 0393 1554 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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