AKONA LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 4QX

Company number 05269397
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address ROOM C23, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 99 . The most likely internet sites of AKONA LIMITED are www.akona.co.uk, and www.akona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Akona Limited is a Private Limited Company. The company registration number is 05269397. Akona Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Akona Limited is Room C23 The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. . ASHLEY, Gaynor Joanne is a Secretary of the company. ASHLEY, Gaynor Joanne is a Director of the company. ASHLEY, Stephen David is a Director of the company. Secretary BOND GUNNING, Heyrick John Rufus has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BOND GUNNING, Heyrick John Rufus has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ASHLEY, Gaynor Joanne
Appointed Date: 01 May 2007
Director
ASHLEY, Gaynor Joanne
Appointed Date: 01 November 2012
58 years old
Director
ASHLEY, Stephen David
Appointed Date: 27 October 2004
64 years old

Resigned Directors

Secretary
BOND GUNNING, Heyrick John Rufus
Resigned: 01 May 2007
Appointed Date: 27 October 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
BOND GUNNING, Heyrick John Rufus
Resigned: 26 October 2012
Appointed Date: 12 November 2004
54 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Ms Gaynor Joanne Ashley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Ashley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKONA LIMITED Events

30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 99
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 48 more events
18 Nov 2004
New director appointed
10 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
08 Nov 2004
Registered office changed on 08/11/04 from: cariocca business park 2 sawley road manchester england M40 8BB
26 Oct 2004
Incorporation

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