AXELPORT LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4TS

Company number 04329793
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address NAVIGATION HOUSE NO 1 C/O WENDEGREEN LTD, 48 MILLGATE, NEWARK, NOTTINGHAMSHIRE, NG24 4TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3,000 . The most likely internet sites of AXELPORT LIMITED are www.axelport.co.uk, and www.axelport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Thurgarton Rail Station is 6.9 miles; to Swinderby Rail Station is 8 miles; to Bottesford Rail Station is 9 miles; to Bingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axelport Limited is a Private Limited Company. The company registration number is 04329793. Axelport Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Axelport Limited is Navigation House No 1 C O Wendegreen Ltd 48 Millgate Newark Nottinghamshire Ng24 4ts. . GODFREY, David Haydn is a Secretary of the company. GODFREY, Dan Frederick is a Director of the company. GODFREY, David Haydn is a Director of the company. GODFREY, Irene is a Director of the company. Secretary PARKER, Amanda Bernice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GILL, Martin John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Wesley Grainger has been resigned. Director WALKER, Richard Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GODFREY, David Haydn
Appointed Date: 11 December 2002
Director
GODFREY, Dan Frederick
Appointed Date: 18 September 2006
89 years old
Director
GODFREY, David Haydn
Appointed Date: 04 December 2001
61 years old
Director
GODFREY, Irene
Appointed Date: 30 October 2015
88 years old

Resigned Directors

Secretary
PARKER, Amanda Bernice
Resigned: 11 December 2002
Appointed Date: 04 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 27 November 2001
Director
GILL, Martin John
Resigned: 11 December 2002
Appointed Date: 04 December 2001
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 2001
Appointed Date: 27 November 2001
Director
SMITH, Wesley Grainger
Resigned: 20 August 2007
Appointed Date: 17 October 2002
67 years old
Director
WALKER, Richard Edward
Resigned: 18 September 2006
Appointed Date: 17 October 2002
72 years old

Persons With Significant Control

Mr David Haydn Godfrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Frederick Godfrey
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

AXELPORT LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3,000
09 Nov 2015
Appointment of Mrs Irene Godfrey as a director on 30 October 2015
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
19 Feb 2002
New secretary appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
06 Dec 2001
Registered office changed on 06/12/01 from: 120 east road london N1 6AA
27 Nov 2001
Incorporation

AXELPORT LIMITED Charges

17 December 2002
Legal charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Millenium house brunel drive newark notts t/no NT309768. By…
17 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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