AXEL DIRECT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04800337
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH, ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Secretary's details changed for Carlo Spera on 16 June 2016. The most likely internet sites of AXEL DIRECT LIMITED are www.axeldirect.co.uk, and www.axel-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Axel Direct Limited is a Private Limited Company. The company registration number is 04800337. Axel Direct Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Axel Direct Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . SPERA, Carlo is a Secretary of the company. MARCHISIO, Alberto Jacopo is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director D'AGOSTINO, Gianluigi has been resigned. Director UWINS, Beryl Regina has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SPERA, Carlo
Appointed Date: 02 April 2009
Director
MARCHISIO, Alberto Jacopo
Appointed Date: 11 February 2011
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Secretary
PP SECRETARIES LIMITED
Resigned: 02 April 2009
Appointed Date: 16 June 2003
Director
D'AGOSTINO, Gianluigi
Resigned: 11 February 2011
Appointed Date: 02 April 2009
57 years old
Director
UWINS, Beryl Regina
Resigned: 02 April 2009
Appointed Date: 16 June 2003
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 June 2003
Appointed Date: 16 June 2003

AXEL DIRECT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016
Secretary's details changed for Carlo Spera on 16 June 2016
01 Jul 2016
Director's details changed for Mr Alberto Jacopo Marchisio on 16 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
16 Jun 2003
Incorporation

AXEL DIRECT LIMITED Charges

2 April 2004
Rent security deposit deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: John Peter Michael Scawen Fifth Early of Lytton & Ursula Alexandra Countess of Lytton
Description: £3,750.00.

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