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PAXTON ACCESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paxton Access Limited. The company was founded 40 years ago and was given the registration number 01879474. The firm's registered office is in EAST SUSSEX. You can find them at Paxton House, Home Farm Road, Brighton, East Sussex, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PAXTON ACCESS LIMITED
Company Number:01879474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Secretary01 January 2023Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 January 2011Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 January 2024Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 March 2018Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 January 2024Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 January 2017Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 July 2012Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director17 January 2000Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director13 November 2003Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director06 February 2023Active
Brambledown 13 Lullington Close, Seaford, BN25 4JH

Secretary-Active
Paxton House, Home Farm Road, Brighton, BN1 9HU

Secretary01 May 1992Active
3 The Courtyard, South Street, Falmer, BN1 9PQ

Director01 June 1995Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director-Active
Brambledown 13 Lullington Close, Seaford, BN25 4JH

Director16 September 1996Active
62 Highdown Road, Lewes, BN7 1QF

Director10 January 1996Active
Paxton House, Home Farm Road, Brighton, BN1 9HU

Director-Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director01 July 2012Active
44 Larkfield, Ewhurst, GU6 7QU

Director07 November 2005Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director02 January 2018Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director05 October 2015Active
Paxton House, Home Farm Road, Brighton, East Sussex, BN1 9HU

Director14 April 2014Active

People with Significant Control

Sholto Brotherton-Ratcliffe
Notified on:26 March 2019
Status:Active
Date of birth:March 1990
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr Paul Walling
Notified on:02 January 2018
Status:Active
Date of birth:August 1968
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mrs Nicola Mouyra O'Donnell
Notified on:01 January 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr Anthony Brotherton-Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Stephen Rawlinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr Gareth O'Hara
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr Paul Rodney Bannister
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr Vinay Parekh
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr Adam John Stroud
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Mr John Frank Williamson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Paxton House, Home Farm Road, East Sussex, BN1 9HU
Nature of control:
  • Significant influence or control
Paxton Access Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Paxton House, Home Farm Road, Brighton, United Kingdom, BN1 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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