STARDAX LIMITED

Profile STARDAX LIMITED

Actual on 01.09.2020
Company name
STARDAX LIMITED
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Company number
04296568
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 01 October 2020 due by Thursday, 12 November 2020

Last statement dated Tuesday, 01 October 2019

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
BRAMBLE COTTAGE, 2 ORCHARD CLOSE, NORTHAMPTONSHIRE, WEEDON, NN7 4TN
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PSC and Officers STARDAX LIMITED

Officers

(as of 19.09.2020)

BAXTER, Andrew James
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: 4 Stonemason Close, Harpenden, Hertfordshire, AL5 4GB
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: It Consultant
Country of residence: England
BAXTER, David Royston
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: Bramble Cottage, 2 Orchard Close, Weedon, Northamptonshire, NN7 4TN
Role: Secretary
BAXTER, David Royston
Status: Active
Appointed on: Monday, 01 October 2001
Correspondence address: Bramble Cottage, 2 Orchard Close, Weedon, Northamptonshire, NN7 4TN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Consultancy Management
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Andrew James Baxter
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Weedon, Northamptonshire
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Royston Baxter
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Weedon, Northamptonshire
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent