AKITA GROUP LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0QE

Company number 06643657
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 1ST FLOOR, 71A HIGH STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of AKITA GROUP LIMITED are www.akitagroup.co.uk, and www.akita-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akita Group Limited is a Private Limited Company. The company registration number is 06643657. Akita Group Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Akita Group Limited is 1st Floor 71a High Street Rushden Northamptonshire Nn10 0qe. . WILLIAMS, Margaret Frances is a Secretary of the company. WILLIAMS, Philip Anthony is a Director of the company. Secretary WILLIAMS, Charlotte has been resigned. Director CARTER, Charlotte has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Margaret Frances
Appointed Date: 11 July 2010
Director
WILLIAMS, Philip Anthony
Appointed Date: 11 July 2008
77 years old

Resigned Directors

Secretary
WILLIAMS, Charlotte
Resigned: 11 July 2010
Appointed Date: 11 July 2008
Director
CARTER, Charlotte
Resigned: 28 February 2013
Appointed Date: 11 July 2008
43 years old

Persons With Significant Control

Mr Philip Anthony Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Carter
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKITA GROUP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 29 March 2015
30 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 21 more events
28 Jul 2010
Appointment of Mrs Margaret Frances Williams as a secretary
12 May 2010
Particulars of a mortgage or charge / charge no: 1
30 Jan 2010
Accounts for a dormant company made up to 31 July 2009
06 Aug 2009
Return made up to 11/07/09; full list of members
11 Jul 2008
Incorporation

AKITA GROUP LIMITED Charges

29 April 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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