Company number 09721410
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address NETPARK INCUBATOR THOMAS WRIGHT WAY, SEDGEFIELD, STOCKTON-ON-TEES, CO DURHAM, UNITED KINGDOM, TS21 3FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Previous accounting period shortened from 31 August 2016 to 30 April 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of AXENIC HOLDINGS LIMITED are www.axenicholdings.co.uk, and www.axenic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Stockton Rail Station is 8.8 miles; to Durham Rail Station is 9.2 miles; to North Road Rail Station is 10.1 miles; to Darlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axenic Holdings Limited is a Private Limited Company.
The company registration number is 09721410. Axenic Holdings Limited has been working since 06 August 2015.
The present status of the company is Active. The registered address of Axenic Holdings Limited is Netpark Incubator Thomas Wright Way Sedgefield Stockton On Tees Co Durham United Kingdom Ts21 3fd. . CLEMENTS, Stephen is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Stephen Clements
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
AXENIC HOLDINGS LIMITED Events
14 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Jan 2017
Previous accounting period shortened from 31 August 2016 to 30 April 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 May 2016
Memorandum and Articles of Association
23 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 1 more events
01 Dec 2015
Purchase of own shares.
07 Sep 2015
Statement of capital following an allotment of shares on 11 August 2015
07 Sep 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
19 Aug 2015
Registration of charge 097214100001, created on 13 August 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
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MODEL ARTICLES ‐
Model articles adopted