AXESS4ALL LIMITED
LOUGHBOROUGH 5359318 LIMITED CIBES LIFT UK LIMITED CIBES (UK) LIMITED S P J TECHNICAL LIMITED

Hellopages » Leicestershire » Charnwood » LE11 2AF

Company number 05359318
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address CHAPEL HOUSE, LEICESTER ROAD, LOUGHBOROUGH, ENGLAND, LE11 2AF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 . The most likely internet sites of AXESS4ALL LIMITED are www.axess4all.co.uk, and www.axess4all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sileby Rail Station is 4.2 miles; to Syston Rail Station is 6.7 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axess4all Limited is a Private Limited Company. The company registration number is 05359318. Axess4all Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Axess4all Limited is Chapel House Leicester Road Loughborough England Le11 2af. . BRANDHAMMAR, Lars Mathias is a Director of the company. Secretary BROOKS, Annette Marilyn has been resigned. Secretary SANDBERG, Bengt Johan Patrik has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HESSELMARK, Per Stefan Olof has been resigned. Director MANTON, Stanley Cyril has been resigned. Director SANDBERG, Bengt Johan Patrik has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BRANDHAMMAR, Lars Mathias
Appointed Date: 14 October 2016
56 years old

Resigned Directors

Secretary
BROOKS, Annette Marilyn
Resigned: 12 April 2006
Appointed Date: 09 March 2005
Secretary
SANDBERG, Bengt Johan Patrik
Resigned: 31 December 2011
Appointed Date: 10 April 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 March 2005
Appointed Date: 09 February 2005
Director
HESSELMARK, Per Stefan Olof
Resigned: 15 October 2016
Appointed Date: 10 April 2006
54 years old
Director
MANTON, Stanley Cyril
Resigned: 12 April 2006
Appointed Date: 09 March 2005
95 years old
Director
SANDBERG, Bengt Johan Patrik
Resigned: 31 December 2011
Appointed Date: 10 April 2006
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 March 2005
Appointed Date: 09 February 2005

AXESS4ALL LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
15 Dec 2016
Accounts for a dormant company made up to 28 February 2016
18 Oct 2016
Termination of appointment of Per Stefan Olof Hesselmark as a director on 15 October 2016
...
... and 40 more events
18 Mar 2005
New director appointed
18 Mar 2005
Secretary resigned
18 Mar 2005
Registered office changed on 18/03/05 from: 9 perseverance works kingsland road london E2 8DD
17 Mar 2005
Company name changed s p j technical LIMITED\certificate issued on 17/03/05
09 Feb 2005
Incorporation

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