AUCTION PAX LIMITED

Profile AUCTION PAX LIMITED

Actual on 01.09.2021
Company name
AUCTION PAX LIMITED
copy
copied
Company number
04588144
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 November 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
UNIT 6 PIPPIN BANK, PARK ROAD, BACUP, OL13 0BU
copy
copied

PSC and Officers AUCTION PAX LIMITED

Officers

(as of 19.09.2020)

FAULKNER-CROSS, David Ronald
Status: Active
Appointed on: Friday, 15 October 2004
Correspondence address: 32 The Moorlands, Weir, Bacup, Lancashire, OL13 8BT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
ST CLARE, Edward William
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Friday, 15 October 2004
Correspondence address: 18 Tudor Road, Ainsdale, Southport, Merseyside, PR8 2RY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Tuesday, 12 November 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
O'NEILL, Janet Elizabeth
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: 38 Bankside Lane, Bacup, Lancashire, OL13 8HJ
Role: Secretary
O'NEILL, Janet Elizabeth
Status: Not active
Appointed on: Friday, 15 October 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: 38 Bankside Lane, Bacup, Lancashire, OL13 8HJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr David Ronald Faulkner-Cross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Bacup, England
Nationality: British
Date of birth: March 1972
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 Ross Faulkner-Cross
Status: Active
Notified on: Wednesday, 04 July 2018
Correspondence address: Bacup
Nationality: British
Date of birth: September 1981
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