AXPACT LIMITED
NOTTINGHAM EVER 2466 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG15 8AA

Company number 05204156
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address CORNER HOUSE ROBEY CLOSE, LINBY, NOTTINGHAM, NG15 8AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AXPACT LIMITED are www.axpact.co.uk, and www.axpact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kirkby in Ashfield Rail Station is 4.2 miles; to Langley Mill Rail Station is 5.8 miles; to Carlton Rail Station is 7.7 miles; to Mansfield Woodhouse Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axpact Limited is a Private Limited Company. The company registration number is 05204156. Axpact Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Axpact Limited is Corner House Robey Close Linby Nottingham Ng15 8aa. . BURNS, Rosemary Anne is a Secretary of the company. BLATHERWICK, Michael Paul is a Director of the company. DUNKINSON, Keith is a Director of the company. Secretary HARRISON, David has been resigned. Secretary MOORE, Terence James has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director COWELL, Andrew has been resigned. Director TIMMERMANS, Reinier Petrus Gerardus has been resigned. Director TISSINK, Nicolaas Adriaan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURNS, Rosemary Anne
Appointed Date: 11 August 2011
Director
BLATHERWICK, Michael Paul
Appointed Date: 16 September 2004
59 years old
Director
DUNKINSON, Keith
Appointed Date: 24 October 2007
57 years old

Resigned Directors

Secretary
HARRISON, David
Resigned: 14 September 2010
Appointed Date: 16 September 2004
Secretary
MOORE, Terence James
Resigned: 11 August 2011
Appointed Date: 14 September 2010
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 16 September 2004
Appointed Date: 12 August 2004
Director
COWELL, Andrew
Resigned: 02 March 2007
Appointed Date: 16 September 2004
62 years old
Director
TIMMERMANS, Reinier Petrus Gerardus
Resigned: 12 December 2008
Appointed Date: 16 September 2004
61 years old
Director
TISSINK, Nicolaas Adriaan
Resigned: 12 December 2008
Appointed Date: 16 September 2004
62 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 16 September 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Michael Paul Blatherwick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AXPACT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
14 Oct 2004
New director appointed
14 Oct 2004
New director appointed
13 Oct 2004
Company name changed ever 2466 LIMITED\certificate issued on 13/10/04
27 Aug 2004
Registered office changed on 27/08/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
12 Aug 2004
Incorporation

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