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PAXPORT GROUP UK LIMITED

Company
PAXPORT GROUP UK LIMITED (02447353)

PAXPORT GROUP UK

Phone: +44 (0)1172 050 850
A⁺ rating

KEY FINANCES

Year
2016
Assets
£2454.57k ▼ £-38.04k (-1.53 %)
Cash
£143.19k ▼ £-1108.59k (-88.56 %)
Liabilities
£37.86k ▼ £-1027.9k (-96.45 %)
Net Worth
£2416.71k ▲ £989.86k (69.37 %)

Download Balance Sheet for 2009-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Bristol, City of
Company name
PAXPORT GROUP UK LIMITED
Company number
02447353
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Nov 1989
Age - 35 years
Home Country
United Kingdom

CONTACTS

Website
www.paxport.net
Phones
+44 (0)1172 050 850
0932 342 017
0848 502 017
0918 090 526
0812 133 700
01172 050 850
Registered Address
101 VICTORIA STREET,
BRISTOL,
BS1 6PU

ECONOMIC ACTIVITIES

63990
Other information service activities n.e.c.

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LAST EVENTS

09 Dec 2016
Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

27 January 2016
Status
Outstanding
Delivered
1 February 2016
Persons entitled
Jayne Howell
Description
All present and future rights in respect of all…
13 March 2013
Status
Satisfied on 26 January 2016
Delivered
21 March 2013
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
27 January 1995
Status
Satisfied on 23 January 1998
Delivered
11 February 1995
Persons entitled
Richard Alexander Cumming Anne Judith Ryland Cumming and Jonathan Richard Cumming
Description
Fixed and floating charges over the undertaking and all…

See Also

PAXCON UK LIMITED PAXMAN SERVICES (UK) LIMITED PAXTON COMPUTERS LIMITED PAXTON CONSULTING LTD PAXTON UK LIMITED PAY BROADBENT LTD

Last update 2018

PAXPORT GROUP UK LIMITED DIRECTORS

ROXBURGH MILKINS LIMITED

  Acting
Appointed
24 September 2014
Role
Secretary
Address
C/O Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
Name
ROXBURGH MILKINS LIMITED

Anthony Ian Barker

  Acting PSC
Appointed
27 January 2016
Occupation
Ceo
Role
Director
Age
63
Nationality
English
Address
101 Victoria Street, Bristol, England, BS1 6PU
Country Of Residence
Sweden
Name
BARKER, Anthony Ian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Jayne Howell

  Resigned
Appointed
01 February 1995
Resigned
01 July 2011
Role
Secretary
Address
7 Ashgrove Road, Redland, Bristol, Avon, BS6 6LY
Name
HOWELL, Jayne

Jayne Howell

  Resigned
Resigned
01 February 1995
Role
Secretary
Address
7 Ashgrove Road, Redland, Bristol, Avon, BS6 6LY
Name
HOWELL, Jayne

Robert John Howell

  Resigned
Appointed
01 February 1995
Resigned
01 November 1996
Role
Secretary
Address
7 Ashgrove Road, Redland, Bristol, Avon, BS6 6LY
Name
HOWELL, Robert John

Andy Allen Tidy

  Resigned
Appointed
02 February 2009
Resigned
04 July 2011
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
106 Wyndcliffe Road, London, United Kingdom, SE7 7LF
Country Of Residence
United Kingdom
Name
ALLEN-TIDY, Andy

Jayne Howell

  Resigned
Appointed
17 December 2015
Resigned
27 January 2016
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
2a Dunmurry Road, Goodeve Road, Sneyd Park, Bristol, Great Britain, BS9 1PR
Country Of Residence
United Kingdom
Name
HOWELL, Jayne

Jayne Howell

  Resigned
Resigned
01 February 1995
Occupation
Administration Manager
Role
Director
Age
72
Nationality
British
Address
7 Ashgrove Road, Redland, Bristol, Avon, BS6 6LY
Name
HOWELL, Jayne

John Robert William Howell

  Resigned
Appointed
01 January 2008
Resigned
27 January 2016
Occupation
Company Director
Role
Director
Age
45
Nationality
British
Address
101 Victoria Street, Bristol, United Kingdom, BS1 6PU
Country Of Residence
England
Name
HOWELL, John Robert William

Robert John Howell

  Resigned
Resigned
11 March 2013
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
2nd Floor 33, Victoria Street, Bristol, Avon, BS1 6AS
Country Of Residence
United Kingdom
Name
HOWELL, Robert John

John Nicholas Ibison

  Resigned
Appointed
01 February 1995
Resigned
05 April 2000
Occupation
Systems Analyst
Role
Director
Age
60
Nationality
British
Address
3 Mount Pleasant, Monkton Combe, Bath, Avon, BA2 7HW
Name
IBISON, John Nicholas

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