AXEER LIMITED
ST. BEES

Hellopages » Cumbria » Copeland » CA27 0AQ

Company number 05916008
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 73 FAIRLADIES, ST. BEES, CUMBRIA, CA27 0AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div 06/07/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Micro company accounts made up to 31 March 2016. The most likely internet sites of AXEER LIMITED are www.axeer.co.uk, and www.axeer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Braystones Rail Station is 3.7 miles; to Corkickle Rail Station is 3.8 miles; to Parton Rail Station is 5.7 miles; to Harrington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axeer Limited is a Private Limited Company. The company registration number is 05916008. Axeer Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Axeer Limited is 73 Fairladies St Bees Cumbria Ca27 0aq. . QUIN, Bridget Mary is a Secretary of the company. QUIN, Mark Peter is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUIN, Bridget Mary
Appointed Date: 20 July 2007
Director
QUIN, Mark Peter
Appointed Date: 28 August 2006
41 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 24 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Mark Peter Quin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AXEER LIMITED Events

30 Sep 2016
Memorandum and Articles of Association
30 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 06/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2016
Micro company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 10
...
... and 27 more events
17 Nov 2006
New director appointed
17 Nov 2006
Ad 28/08/06--------- £ si 1@1=1 £ ic 1/2
17 Nov 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
25 Aug 2006
Director resigned
24 Aug 2006
Incorporation

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