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Puxton Limited WESTON SUPER MARE


Puxton started in year 2005 as Private Limited Company with registration number 05643629. The Puxton company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Weston Super Mare at Puxton Park Cowslip Lane. Postal code: BS24 6AH.

At present there are 2 directors in the the firm, namely Katherine H. and Alistair M.. In addition one secretary - Patricia M. - is with the company. As of 10 May 2021, there was 1 ex director - Derek M.. There were no ex secretaries.

Puxton Limited Address / Contact

Office Address Puxton Park Cowslip Lane
Office Address2 Hewish
Town Weston Super Mare
Post code BS24 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05643629
Date of Incorporation Fri, 2nd Dec 2005
Industry Other amusement and recreation activities n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 29th March
Company age 16 years old
Account next due date Wed, 29th Dec 2021 (233 days left)
Account last made up date Sun, 29th Mar 2020
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

Katherine H.

Position: Director

Appointed: 05 June 2017

Alistair M.

Position: Director

Appointed: 02 December 2005

Patricia M.

Position: Secretary

Appointed: 02 December 2005

Derek M.

Position: Director

Appointed: 11 February 2009

Resigned: 05 June 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2005

Resigned: 02 December 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 December 2005

Resigned: 02 December 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Mead Realisations Limited from Weston Super Mare, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mead Realisations Limited

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01309235
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Wed, 2nd Dec 2020
filed on: 6th, January 2021
Free Download (3 pages)

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