AXIUM PROCESS LIMITED
SWANSEA

Hellopages » Carmarthenshire » Carmarthenshire » SA4 0XP

Company number 04432600
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address UNIT 2C HENDY INDUSTRIAL ESTATE, HENDY, PONTARDDULAIS, SWANSEA, WALES, SA4 0XP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c., 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Peter Pozas Esteban as a director on 26 September 2016. The most likely internet sites of AXIUM PROCESS LIMITED are www.axiumprocess.co.uk, and www.axium-process.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Axium Process Limited is a Private Limited Company. The company registration number is 04432600. Axium Process Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Axium Process Limited is Unit 2c Hendy Industrial Estate Hendy Pontarddulais Swansea Wales Sa4 0xp. . HOULDSWORTH, Margaret Ann is a Secretary of the company. DAVIES, Derek Peter is a Director of the company. HOULDSWORTH, David Watson is a Director of the company. HOULDSWORTH, Margaret Ann is a Director of the company. TAYLOR, Paul Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESTEBAN, Peter Pozas, Dr has been resigned. Director HUTCHINS, Simon Andrew has been resigned. Director LEWIS, Alan has been resigned. Director RUDD, Gale has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOULDSWORTH, Margaret Ann
Appointed Date: 07 May 2002
Director
DAVIES, Derek Peter
Appointed Date: 06 January 2014
65 years old
Director
HOULDSWORTH, David Watson
Appointed Date: 07 May 2002
81 years old
Director
HOULDSWORTH, Margaret Ann
Appointed Date: 07 May 2002
81 years old
Director
TAYLOR, Paul Christopher
Appointed Date: 06 January 2014
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2002
Appointed Date: 07 May 2002
Director
ESTEBAN, Peter Pozas, Dr
Resigned: 26 September 2016
Appointed Date: 06 January 2014
59 years old
Director
HUTCHINS, Simon Andrew
Resigned: 09 January 2003
Appointed Date: 01 June 2002
63 years old
Director
LEWIS, Alan
Resigned: 29 January 2004
Appointed Date: 01 June 2002
61 years old
Director
RUDD, Gale
Resigned: 18 September 2003
Appointed Date: 01 June 2002
68 years old

Persons With Significant Control

Mrs Margaret Ann Houldsworth
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Watson Houldsworth
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AXIUM PROCESS LIMITED Events

10 May 2017
Confirmation statement made on 7 May 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Termination of appointment of Peter Pozas Esteban as a director on 26 September 2016
27 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
01 Jul 2002
New director appointed
01 Jul 2002
New director appointed
24 May 2002
Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100
07 May 2002
Secretary resigned
07 May 2002
Incorporation

AXIUM PROCESS LIMITED Charges

4 March 2016
Charge code 0443 2600 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

Similar Companies

AXIUM INSTALLATION SERVICES LIMITED AXIUM LTD AXIUS CAPITAL LTD AXIUS RESOURCES LIMITED AXIVITY LTD AXIYA TRADING CO., LTD AXIZAA LTD