AXL UK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 4ER

Company number SC296525
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address UNIT 25 NORTH LEITH SANDS, EDINBURGH, EH6 4ER
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of AXL UK LIMITED are www.axluk.co.uk, and www.axl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Axl Uk Limited is a Private Limited Company. The company registration number is SC296525. Axl Uk Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Axl Uk Limited is Unit 25 North Leith Sands Edinburgh Eh6 4er. . HUTCHISON, Susan Victoria is a Director of the company. Secretary REDDINGTON, Michael Raymond has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FLEMING, Douglas James has been resigned. Director HUTCHISON, Sarah Helen Dick has been resigned. Director HUTCHISON, Sarah Helen Dick has been resigned. Director MACKAY, Jilliane has been resigned. Director REDDINGTON, Michael Raymond has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
HUTCHISON, Susan Victoria
Appointed Date: 03 February 2006
65 years old

Resigned Directors

Secretary
REDDINGTON, Michael Raymond
Resigned: 01 December 2009
Appointed Date: 03 February 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
FLEMING, Douglas James
Resigned: 04 December 2008
Appointed Date: 14 July 2006
70 years old
Director
HUTCHISON, Sarah Helen Dick
Resigned: 17 May 2010
Appointed Date: 02 December 2009
36 years old
Director
HUTCHISON, Sarah Helen Dick
Resigned: 12 October 2009
Appointed Date: 28 September 2009
44 years old
Director
MACKAY, Jilliane
Resigned: 01 December 2009
Appointed Date: 03 February 2006
56 years old
Director
REDDINGTON, Michael Raymond
Resigned: 01 December 2009
Appointed Date: 03 February 2006
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Ms Susan Victoria Hutchison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AXL UK LIMITED Events

10 Mar 2017
Confirmation statement made on 3 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 39 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

AXL UK LIMITED Charges

22 February 2006
Floating charge
Delivered: 3 March 2006
Status: Satisfied on 22 July 2008
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…

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