CAX-TAN LIMITED
STANSTED

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Company number 04116106
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE; Appointment of Icm Secretaries Limited as a secretary on 29 September 2016. The most likely internet sites of CAX-TAN LIMITED are www.caxtan.co.uk, and www.cax-tan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cax Tan Limited is a Private Limited Company. The company registration number is 04116106. Cax Tan Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Cax Tan Limited is Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex Cm24 8be. . ICM SECRETARIES LIMITED is a Secretary of the company. ALLIX, Christopher Michael is a Director of the company. BRYNE, Mark Hatton is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary DOMIS LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director ICMIS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ICM SECRETARIES LIMITED
Appointed Date: 29 September 2016
Director
ALLIX, Christopher Michael
Appointed Date: 27 September 2016
73 years old
Director
BRYNE, Mark Hatton
Appointed Date: 25 January 2013
63 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Secretary
DOMIS LIMITED
Resigned: 29 September 2016
Appointed Date: 28 November 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
ICMIS LIMITED
Resigned: 27 September 2016
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Mark Hatton Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Allix
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franco Caldana
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

CAX-TAN LIMITED Events

20 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE
29 Sep 2016
Appointment of Icm Secretaries Limited as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Domis Limited as a secretary on 29 September 2016
27 Sep 2016
Appointment of Mr Christopher Michael Allix as a director on 27 September 2016
...
... and 51 more events
10 Apr 2001
New director appointed
30 Mar 2001
New secretary appointed
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
28 Nov 2000
Incorporation

CAX-TAN LIMITED Charges

2 September 2010
Mortgage
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Turbo Holdings Limited
Description: M/Y gentle ride. Office number: 907709.

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