AXIOM RAIL COMPONENTS LIMITED
DONCASTER EWS RAIL COMPONENTS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PN

Company number 05431283
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016; Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016. The most likely internet sites of AXIOM RAIL COMPONENTS LIMITED are www.axiomrailcomponents.co.uk, and www.axiom-rail-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Axiom Rail Components Limited is a Private Limited Company. The company registration number is 05431283. Axiom Rail Components Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Axiom Rail Components Limited is Lakeside Business Park Carolina Way Doncaster South Yorkshire Dn4 5pn. . YOUNG, Helen Louise is a Secretary of the company. ROSSI, Andrea is a Director of the company. WERNER, Hans-Georg is a Director of the company. Secretary BUTCHER, Simon Patrick has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary GOLD, Paul Gerald has been resigned. Secretary SHAW, William George Armstrong has been resigned. Secretary TINGLE, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONER, Stuart Daniel has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CONGER, Hamdi has been resigned. Director FERENBACH, Carl has been resigned. Director FINN, Sean has been resigned. Director GRIFFITHS, Brian, Lord has been resigned. Director HELLER, Keith Louis has been resigned. Director LAWRENCE, Michael Ronald has been resigned. Director LÜBS, Andreas Hugo Heinrich has been resigned. Director MONGEAU, Claude has been resigned. Director RICHWHITE, David Mackellar has been resigned. Director THAUVETTE, Alain has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Helen Louise
Appointed Date: 01 October 2016
Director
ROSSI, Andrea
Appointed Date: 01 December 2013
50 years old
Director
WERNER, Hans-Georg
Appointed Date: 21 July 2016
66 years old

Resigned Directors

Secretary
BUTCHER, Simon Patrick
Resigned: 26 July 2006
Appointed Date: 21 April 2005
Secretary
DAVIES, Michelle Karen
Resigned: 30 June 2008
Appointed Date: 26 July 2006
Secretary
GOLD, Paul Gerald
Resigned: 30 September 2016
Appointed Date: 17 June 2015
Secretary
SHAW, William George Armstrong
Resigned: 22 October 2010
Appointed Date: 30 June 2008
Secretary
TINGLE, Christopher James
Resigned: 11 May 2015
Appointed Date: 22 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Director
BONER, Stuart Daniel
Resigned: 17 June 2005
Appointed Date: 21 April 2005
69 years old
Director
BUTCHER, Simon Patrick
Resigned: 09 June 2008
Appointed Date: 13 November 2007
58 years old
Director
BUTCHER, Simon Patrick
Resigned: 17 June 2005
Appointed Date: 21 April 2005
58 years old
Director
CONGER, Hamdi
Resigned: 13 November 2007
Appointed Date: 29 July 2005
74 years old
Director
FERENBACH, Carl
Resigned: 13 November 2007
Appointed Date: 17 June 2005
83 years old
Director
FINN, Sean
Resigned: 13 November 2007
Appointed Date: 17 June 2005
67 years old
Director
GRIFFITHS, Brian, Lord
Resigned: 13 November 2007
Appointed Date: 17 June 2005
83 years old
Director
HELLER, Keith Louis
Resigned: 31 January 2010
Appointed Date: 17 June 2005
77 years old
Director
LAWRENCE, Michael Ronald
Resigned: 01 August 2011
Appointed Date: 09 June 2008
69 years old
Director
LÜBS, Andreas Hugo Heinrich
Resigned: 01 December 2013
Appointed Date: 01 August 2011
59 years old
Director
MONGEAU, Claude
Resigned: 13 November 2007
Appointed Date: 17 June 2005
63 years old
Director
RICHWHITE, David Mackellar
Resigned: 13 November 2007
Appointed Date: 17 June 2005
77 years old
Director
THAUVETTE, Alain
Resigned: 21 July 2016
Appointed Date: 01 February 2010
70 years old

Persons With Significant Control

Railway Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIOM RAIL COMPONENTS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
01 Aug 2016
Appointment of Mr Hans-Georg Werner as a director on 21 July 2016
...
... and 72 more events
25 Jun 2005
New director appointed
21 Jun 2005
Registered office changed on 21/06/05 from: macbeth house 310 goswell road london EC1V 7LW
07 Jun 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
21 Apr 2005
Secretary resigned
21 Apr 2005
Incorporation

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