AXIOM FLOORING LIMITED
AMPTHILL AXIOM CONTRACT FLOORING LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2QW

Company number 03343274
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address AXIOM HOUSE, UNIT3, AMPTHILL BUSINESS PARK, AMPTHILL, BEDFORD, MK45 2QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-07-13 ; Change of name notice. The most likely internet sites of AXIOM FLOORING LIMITED are www.axiomflooring.co.uk, and www.axiom-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Lidlington Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.8 miles; to Bedford St Johns Rail Station is 7.5 miles; to Bedford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axiom Flooring Limited is a Private Limited Company. The company registration number is 03343274. Axiom Flooring Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Axiom Flooring Limited is Axiom House Unit3 Ampthill Business Park Ampthill Bedford Mk45 2qw. . LEONARD, Martyn David is a Secretary of the company. EDWARDS, Nicholas David is a Director of the company. LEONARD, Martyn David is a Director of the company. Secretary BOTTERILL, Simon David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINVEST, Christopher Melvin has been resigned. Director TROTTER, Alan Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEONARD, Martyn David
Appointed Date: 21 December 2001

Director
EDWARDS, Nicholas David
Appointed Date: 24 July 2008
57 years old

Director
LEONARD, Martyn David
Appointed Date: 31 October 2002
61 years old

Resigned Directors

Secretary
BOTTERILL, Simon David
Resigned: 21 December 2001
Appointed Date: 01 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Director
HINVEST, Christopher Melvin
Resigned: 31 October 2002
Appointed Date: 01 April 1997
75 years old

Director
TROTTER, Alan Geoffrey
Resigned: 10 October 2008
Appointed Date: 31 October 2002
72 years old

Persons With Significant Control

Mr Nicholas David Edwards
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AXIOM FLOORING LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
28 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-13

28 Jul 2016
Change of name notice
20 Jun 2016
Accounts for a dormant company made up to 30 November 2015
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

...
... and 51 more events
07 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/97

07 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation

AXIOM FLOORING LIMITED Charges

16 March 2010
Composite guarantee and debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: All real property licences the proceeds of sale all…