AKARANA LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03480397
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lesley Ann Mansfield as a secretary on 10 February 2016. The most likely internet sites of AKARANA LIMITED are www.akarana.co.uk, and www.akarana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Akarana Limited is a Private Limited Company. The company registration number is 03480397. Akarana Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Akarana Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire United Kingdom Cb4 0wz. . DUTTON, Anthony Kenneth is a Director of the company. DUTTON, Roger Spencer is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HUBRIG, Gary Peter has been resigned. Secretary MANSFIELD, Lesley Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
DUTTON, Anthony Kenneth
Appointed Date: 12 December 1997
69 years old
Director
DUTTON, Roger Spencer
Appointed Date: 01 May 2003
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Secretary
HUBRIG, Gary Peter
Resigned: 14 August 2000
Appointed Date: 12 December 1997
Secretary
MANSFIELD, Lesley Ann
Resigned: 10 February 2016
Appointed Date: 14 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 December 1997
Appointed Date: 12 December 1997
73 years old

Persons With Significant Control

Mr Anthony Kenneth Dutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AKARANA LIMITED Events

06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Lesley Ann Mansfield as a secretary on 10 February 2016
09 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Director's details changed for Roger Spencer Dutton on 9 February 2016
...
... and 56 more events
19 Dec 1997
Ad 12/12/97--------- £ si 1@1=1 £ ic 1/2
18 Dec 1997
Secretary resigned
18 Dec 1997
Director resigned
18 Dec 1997
Registered office changed on 18/12/97 from: somerset house temple street birmingham B2 5DN
12 Dec 1997
Incorporation

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