AKETON LIMITED
HARROGATE TEMPLECO 600 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1EG

Company number 04713142
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address AKETON LODGE, FOLLIFOOT, HARROGATE, HG3 1EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 16,949 . The most likely internet sites of AKETON LIMITED are www.aketon.co.uk, and www.aketon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aketon Limited is a Private Limited Company. The company registration number is 04713142. Aketon Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Aketon Limited is Aketon Lodge Follifoot Harrogate Hg3 1eg. . MOLYNEUX, Graham is a Secretary of the company. MACKANESS, Simon Peter is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MOLYNEUX, Graham
Appointed Date: 06 August 2003
Director
MACKANESS, Simon Peter
Appointed Date: 06 August 2003
76 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 06 August 2003
Appointed Date: 26 March 2003
Director
TEMPLE DIRECT LIMITED
Resigned: 06 August 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Simon Peter Mackaness
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AKETON LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Jul 2016
Group of companies' accounts made up to 31 October 2015
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 16,949
18 Dec 2015
Registration of charge 047131420001, created on 18 December 2015
04 Nov 2015
Statement by Directors
...
... and 45 more events
15 Aug 2003
Secretary resigned
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
15 Jul 2003
Company name changed templeco 600 LIMITED\certificate issued on 15/07/03
26 Mar 2003
Incorporation

AKETON LIMITED Charges

18 December 2015
Charge code 0471 3142 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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