ACCO-REXEL GROUP NOMINEE COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 8SZ

Company number 00372016
Status Active
Incorporation Date 22 January 1942
Company Type Private Limited Company
Address OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Dr Walter Joe Thomas as a director on 7 March 2017; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of ACCO-REXEL GROUP NOMINEE COMPANY LIMITED are www.accorexelgroupnomineecompany.co.uk, and www.acco-rexel-group-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 5.7 miles; to Princes Risborough Rail Station is 6 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acco Rexel Group Nominee Company Limited is a Private Limited Company. The company registration number is 00372016. Acco Rexel Group Nominee Company Limited has been working since 22 January 1942. The present status of the company is Active. The registered address of Acco Rexel Group Nominee Company Limited is Oxford House Oxford Road Aylesbury Buckinghamshire Hp21 8sz. . GEDDIE, Richard Mark is a Secretary of the company. GEDDIE, Richard Mark is a Director of the company. HOPKINSON, Christopher Neil is a Director of the company. THOMAS, Walter Joe, Dr is a Director of the company. Secretary BUCKINGHAM, Norman James has been resigned. Secretary O REILLY, Patrick John has been resigned. Secretary WILSON, Kenneth Young has been resigned. Secretary WILSON, Kenneth Young has been resigned. Director AUSTIN, Robert has been resigned. Director BUCHANAN, Alan Donald has been resigned. Director BUCKINGHAM, Norman James has been resigned. Director CHAPMAN, Paul Guy has been resigned. Director COCHRANE, Robin Adam has been resigned. Director DAVIES, Emma Susan has been resigned. Director FENWICK, Neal Vernon has been resigned. Director GUEST, Richard Hamilton has been resigned. Director JONES, Robert Arthur has been resigned. Director LISMONDE, Tristan Gilbert Roger has been resigned. Director LOFFLER, Stephen John has been resigned. Director MOODIE, Gordon Murray has been resigned. Director MUNK, Peter has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PETTICAN, Charles William has been resigned. Director ROBERTS, Clifford has been resigned. Director SHARROCK, David John has been resigned. Director THOMSON, Hugh Watt has been resigned. Director TRUSSLER, Gary John has been resigned. Director WILSON, Kenneth Young has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIE, Richard Mark
Appointed Date: 01 April 2003

Director
GEDDIE, Richard Mark
Appointed Date: 13 February 2007
55 years old

Director
HOPKINSON, Christopher Neil
Appointed Date: 07 July 2015
56 years old

Director
THOMAS, Walter Joe, Dr
Appointed Date: 07 March 2017
59 years old

Resigned Directors

Secretary
BUCKINGHAM, Norman James
Resigned: 31 August 1998
Appointed Date: 13 June 1995

Secretary
O REILLY, Patrick John
Resigned: 01 April 2003
Appointed Date: 06 September 1999

Secretary
WILSON, Kenneth Young
Resigned: 06 September 1999
Appointed Date: 31 August 1998

Secretary
WILSON, Kenneth Young
Resigned: 13 June 1995

Director
AUSTIN, Robert
Resigned: 23 June 1995
79 years old

Director
BUCHANAN, Alan Donald
Resigned: 23 June 1995
70 years old

Director
BUCKINGHAM, Norman James
Resigned: 31 August 1998
Appointed Date: 23 June 1995
72 years old

Director
CHAPMAN, Paul Guy
Resigned: 02 May 2006
Appointed Date: 01 October 2004
60 years old

Director
COCHRANE, Robin Adam
Resigned: 23 June 1995
83 years old

Director
DAVIES, Emma Susan
Resigned: 20 April 2011
Appointed Date: 23 July 2010
53 years old

Director
FENWICK, Neal Vernon
Resigned: 31 January 2000
Appointed Date: 31 August 1998
64 years old

Director
GUEST, Richard Hamilton
Resigned: 13 February 2007
Appointed Date: 02 May 2006
67 years old

Director
JONES, Robert Arthur
Resigned: 23 June 1995
78 years old

Director
LISMONDE, Tristan Gilbert Roger
Resigned: 23 June 1995
75 years old

Director
LOFFLER, Stephen John
Resigned: 23 June 1995
72 years old

Director
MOODIE, Gordon Murray
Resigned: 03 January 2003
Appointed Date: 06 September 1999
71 years old

Director
MUNK, Peter
Resigned: 23 July 2010
Appointed Date: 30 November 2006
62 years old

Director
PAGE, Andrew Stephen
Resigned: 07 July 2015
Appointed Date: 20 April 2011
68 years old

Director
PAGE, Andrew Stephen
Resigned: 30 November 2006
Appointed Date: 31 March 2005
68 years old

Director
PAGE, Andrew Stephen
Resigned: 01 October 2004
Appointed Date: 17 December 2002
68 years old

Director
PETTICAN, Charles William
Resigned: 31 March 2005
Appointed Date: 29 May 2001
75 years old

Director
ROBERTS, Clifford
Resigned: 30 September 1992
91 years old

Director
SHARROCK, David John
Resigned: 23 June 1995
71 years old

Director
THOMSON, Hugh Watt
Resigned: 23 June 1995
76 years old

Director
TRUSSLER, Gary John
Resigned: 31 October 2001
82 years old

Director
WILSON, Kenneth Young
Resigned: 23 June 1995
73 years old

ACCO-REXEL GROUP NOMINEE COMPANY LIMITED Events

07 Mar 2017
Appointment of Dr Walter Joe Thomas as a director on 7 March 2017
31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Termination of appointment of Andrew Stephen Page as a director on 7 July 2015
...
... and 135 more events
13 Feb 1987
Director resigned

10 Feb 1987
Full accounts made up to 31 October 1986
10 Feb 1987
Return made up to 06/02/87; full list of members
29 Dec 1986
Secretary's particulars changed;director's particulars changed

22 Jan 1942
Incorporation