AXIS MIDCO LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6AA

Company number 09884850
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address NEXUS HOUSE RICHARDSHAW LANE, STANNINGLEY, PUDSEY, LS28 6AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB; Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB. The most likely internet sites of AXIS MIDCO LIMITED are www.axismidco.co.uk, and www.axis-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Midco Limited is a Private Limited Company. The company registration number is 09884850. Axis Midco Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Axis Midco Limited is Nexus House Richardshaw Lane Stanningley Pudsey Ls28 6aa. . BRENNAN, David Martin is a Director of the company. CHERRY, Ian is a Director of the company. ELLIOTT, Thomas James is a Director of the company. ELLIS, John Christian is a Director of the company. MASTERS, Julian James Lawrence is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRENNAN, David Martin
Appointed Date: 03 December 2015
59 years old
Director
CHERRY, Ian
Appointed Date: 03 December 2015
55 years old
Director
ELLIOTT, Thomas James
Appointed Date: 23 November 2015
41 years old
Director
ELLIS, John Christian
Appointed Date: 03 December 2015
48 years old
Director
MASTERS, Julian James Lawrence
Appointed Date: 23 November 2015
52 years old

Persons With Significant Control

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

AXIS MIDCO LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Mar 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
10 Mar 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
10 Feb 2016
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA on 10 February 2016
22 Dec 2015
Registration of charge 098848500001, created on 16 December 2015
...
... and 1 more events
21 Dec 2015
Appointment of David Martin Brennan as a director on 3 December 2015
21 Dec 2015
Appointment of Mr Ian Cherry as a director on 3 December 2015
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
23 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-23
  • GBP 1

AXIS MIDCO LIMITED Charges

16 December 2015
Charge code 0988 4850 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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