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AXIPAC LIMITED

Learn more about AXIPAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BURNEY COURT, CORDWALLIS PARK, MAIDENHEAD, BERKSHIRE, SL6 7BZ

AXIPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00883597
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.15
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARITZA ROYALL
Form type: TM01
Date: 2016.06.10
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLINTON RICE / 01/01/2016
Form type: CH01
Date: 2016.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF SCHUMM / 10/02/2015
Form type: CH01
Date: 2015.02.23
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DIRECTOR APPOINTED MARITZA VAZQUEZ ROYALL
Form type: AP01
Date: 2015.01.12
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DIRECTOR APPOINTED DOUGLAS CLINTON RICE
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR MARK HEGGESTAD
Form type: TM01
Date: 2014.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR EMILY BUXTON
Form type: TM01
Date: 2014.06.26
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DIRECTOR APPOINTED MARK ALLAN HEGGESTAD
Form type: AP01
Date: 2014.06.26
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.27
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DIRECTOR APPOINTED MICHAEL JOHN BARRY
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED EMILY VICTORIA BUXTON
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR RICKEY MCCOLLUM
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS
Form type: TM01
Date: 2013.06.21
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ALBERT NICHOLL
Form type: TM01
Date: 2012.01.11
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DIRECTOR APPOINTED MARK ALAN HASTINGS
Form type: AP01
Date: 2011.11.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.22
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ADOPT ARTICLES 14/11/2011
Form type: RES01
Date: 2011.11.22
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DIRECTOR APPOINTED MARK ALAN HASTINGS
Form type: AP01
Date: 2011.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, UNIT 5 INTAVENT ORTHOFIX LIMITED, BURNEY COURT CORDWALLIS PARK, MAIDENHEAD, BERKSHIRE, SL6 7BZ
Form type: AD01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.19
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DIRECTOR APPOINTED JEFF SCHUMM
Form type: AP01
Date: 2010.08.19
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KOLLS
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY ALBERT NICHOLL
Form type: TM02
Date: 2010.08.19
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES KOLLS / 31/12/2009
Form type: CH01
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY ROBERT SENTANCE
Form type: TM02
Date: 2010.02.04
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SECRETARY APPOINTED ALBERT NICHOLL
Form type: AP03
Date: 2010.01.08
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DIRECTOR APPOINTED ALBERT NICHOLL
Form type: AP01
Date: 2010.01.08
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DIRECTOR APPOINTED RICKEY BRIAN MCCOLLUM
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SENTANCE
Form type: TM01
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, C/O INTAVENT ORTHOFIX LIMITED, 5 BURNEY COURT CORDWALLIS PARK, MAIDENHEAD, BERKSHIRE, SL6 7BZ
Form type: 287
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29

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Company directors and board members:

MICHAEL JOHN BARRY (current)
Director, SALES AND MARKETING DIRECTOR, 2013.05.31
5 BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
ENGLAND
DOUGLAS CLINTON RICE (current)
Director, CHIEF FINANCIAL OFFICER, 2014.12.19
3451 PLANO PARKWAY , LEWISVILLE
TX 75056
USA
JEFF MICHAEL SCHUMM (current)
Director, LAWYER, 2010.04.01
5 BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
ENGLAND
PETER WILLIAM CLARKE (resigned)
Secretary, 1993.10.27 - 2005.07.11
32 MURDOCH ROAD , WOKINGHAM
RG40 2DF, BERKSHIRE
ALBERT NICHOLL (resigned)
Secretary, 2009.11.02 - 2010.04.01
UNIT 5 INTAVENT ORTHOFIX LIMITED BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
PETER ERIC ROWLEDGE (resigned)
Secretary, 1991.07.04 - 1993.10.27
THE OLD FORGE STRATFORD-ST-MARY , COLCHESTER
CO7 6JS, ESSEX
ROBERT SENTANCE (resigned)
Secretary, DIRECTOR, 2005.07.11 - 2009.11.01
ROBINS BOTTOM COTTAGE STUBBS HILL IPING , MIDHURST
GU29 0PJ, WEST SUSSEX
EMILY VICTORIA BUXTON (resigned)
Director, BUSINESS EXECUTIVE, 2013.05.31 - 2014.05.14
5 BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
ENGLAND
PETER WILLIAM CLARKE (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 2005.07.11
32 MURDOCH ROAD , WOKINGHAM
RG40 2DF, BERKSHIRE
DAVID WHITNALL GRATION (resigned)
Director, CHAIRMAN, 1992.08.01 - 1996.08.01
MAPLE CORNER MAPLE LANE UPPER BASILDON , READING
RG8 8PF, BERKSHIRE
MARK ALAN HASTINGS (resigned)
Director, FINANCE DIRECTOR, 2011.11.01 - 2013.05.31
5 BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
ENGLAND
MARK ALLAN HEGGESTAD (resigned)
Director, CFO, 2014.06.16 - 2014.09.26
3451 PLANO PARKWAY , LEWISVILLE
TX 75056
USA
RAYMOND CHARLES KOLLS (resigned)
Director, LAWYER, 2006.03.01 - 2010.04.01
13809 TRIBUTARY COURT , DAVIDSON
NORTH CAROLINA NC 28036
USA
DAVID WILLIAM MARTIN (resigned)
Director, PLASTICS ENGINEER, 1991.07.04 - 1992.08.01
7 FERNDOWN GARDENS , COBHAM
KT11 2BH, SURREY
RICKEY BRIAN MCCOLLUM (resigned)
Director, FINANCE, 2009.11.02 - 2013.05.31
5 BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
ENGLAND
GALVIN HAROLD THOMAS MOULD (resigned)
Director, 1996.08.01 - 2006.02.28
LAMBOURNE HOUSE COLLEGE WAY , EAST GARSTON
RG17 7EP, BERKSHIRE
ALBERT NICHOLL (resigned)
Director, MANAGING DIRECTOR, 2009.11.02 - 2011.12.31
5 BURNEY COURT CORDWALLIS PARK , MAIDENHEAD
SL6 7BZ, BERKSHIRE
ENGLAND
PETER ERIC ROWLEDGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1993.10.27
THE OLD FORGE STRATFORD-ST-MARY , COLCHESTER
CO7 6JS, ESSEX
MARITZA VAZQUEZ ROYALL (resigned)
Director, VIVE PRESIDENT, TAX & TREASURY, 2014.12.19 - 2016.04.23
ORTHOFIX INC. 3451 , LEWISVILLE
PLANO PARKWAY, TEXAS 75056
USA
ROBERT SENTANCE (resigned)
Director, ACCOUNTANT, 2005.07.11 - 2009.11.02
ROBINS BOTTOM COTTAGE STUBBS HILL IPING , MIDHURST
GU29 0PJ, WEST SUSSEX

Companies near to AXIPAC ltd.

Information about the Private Limited Company AXIPAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data