PAXCORN LTD
Overview
| Company Name | PAXCORN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04734189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAXCORN LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAXCORN LTD located?
| Registered Office Address | C/O Huws Gray Limited Industrial Estate Road LL77 7JA Llangefni Anglesey Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAXCORN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAXCORN LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for PAXCORN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Thomas Wagstaff as a secretary on Feb 06, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 14, 2022 with updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Huws Gray Ltd Industrial Estate Road Llangefni LL77 7JA | 1 pages | AD02 | ||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Thomas Wagstaff on Feb 10, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Appointment of Mr Andrew Thomas Wagstaff as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Thomas Wagstaff as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||
Appointment of Mr Terence Owen as a director on Jan 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Worthington as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Notification of Huws Gray Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC02 | ||
Cessation of Peter David Worthington as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Kilbane Street Fleetwood Lancashire FY7 7PF to C/O Huws Gray Limited Industrial Estate Road Llangefni Anglesey LL77 7JA on Jan 30, 2021 | 1 pages | AD01 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Who are the officers of PAXCORN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Terence | Director | Industrial Estate Road LL77 7JA Llangefni C/O Huws Gray Limited Anglesey Wales | Wales | British | 249017380001 | |||||
| WAGSTAFF, Andrew Thomas | Director | Industrial Estate Road LL77 7JA Llangefni C/O Huws Gray Limited Anglesey Wales | Wales | British | 279124210002 | |||||
| BARLOW, James Kay | Secretary | Kilbane Street Fleetwood FY7 7PF Lancashire | British | 95427370001 | ||||||
| WAGSTAFF, Andrew Thomas | Secretary | Industrial Estate Road LL77 7JA Llangefni C/O Huws Gray Limited Anglesey Wales | 279124190001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BARLOW, James Kay | Director | Kilbane Street Fleetwood FY7 7PF Lancashire | England | British | 95427370001 | |||||
| WORTHINGTON, Peter David | Director | Industrial Estate Road LL77 7JA Llangefni C/O Huws Gray Limited Anglesey Wales | United Kingdom | British | 17949410002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PAXCORN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huws Gray Limited | Jan 29, 2021 | Industrial Estate Road LL77 7JA Llangefni Head Office Anglesey Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David Worthington | Apr 06, 2016 | Industrial Estate Road LL77 7JA Llangefni C/O Huws Gray Limited Anglesey Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0