Company number 07609759
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 1 DUCHESS STREET, LONDON, ENGLAND, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Ruairi Laughlin Mc Cann as a director on 3 March 2017; Termination of appointment of Glen Azzopardi as a director on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SAXXON LIMITED are www.saxxon.co.uk, and www.saxxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Saxxon Limited is a Private Limited Company.
The company registration number is 07609759. Saxxon Limited has been working since 19 April 2011.
The present status of the company is Active. The registered address of Saxxon Limited is 1 Duchess Street London England W1w 6an. . LAUGHLIN MC CANN, Ruairi is a Director of the company. Secretary ATC CORPORATE SECRETARIES LIMITED has been resigned. Director AZZOPARDI, Glen has been resigned. Director CONROY, Michael John has been resigned. Director LAUGHLIN MCCANN, Ruairi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ATC CORPORATE SECRETARIES LIMITED
Resigned: 07 June 2016
Appointed Date: 19 April 2011
Director
AZZOPARDI, Glen
Resigned: 03 March 2017
Appointed Date: 15 April 2016
36 years old
SAXXON LIMITED Events
22 Mar 2017
Appointment of Mr Ruairi Laughlin Mc Cann as a director on 3 March 2017
21 Mar 2017
Termination of appointment of Glen Azzopardi as a director on 3 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 1 Duchess Street London W1W 6AN on 18 November 2016
18 Nov 2016
Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 7 June 2016
...
... and 16 more events
20 Aug 2012
Director's details changed for Ruairi Laughlin Mccann on 24 July 2012
16 Aug 2012
Company name changed claxon business LIMITED\certificate issued on 16/08/12
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RES15 ‐
Change company name resolution on 2012-08-16
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NM01 ‐
Change of name by resolution
29 Jun 2012
Annual return made up to 19 April 2012 with full list of shareholders
25 Jun 2012
Director's details changed for Ruairi Laughlin Mccann on 22 June 2012
19 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted