Company number 03882250
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address BIRCH HOUSE WAY, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AK TRENCHLESS LIMITED are www.aktrenchless.co.uk, and www.ak-trenchless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ak Trenchless Limited is a Private Limited Company.
The company registration number is 03882250. Ak Trenchless Limited has been working since 24 November 1999.
The present status of the company is Active. The registered address of Ak Trenchless Limited is Birch House Way Callywhite Lane Dronfield Derbyshire S18 2xr. . HILL, Roger is a Secretary of the company. HILL, Roger is a Director of the company. O'HALLORAN, Karen Marie is a Director of the company. Secretary BERNHOFS, Martin Adrian has been resigned. Secretary DAVENPORT, Maureen has been resigned. Secretary MAHMOOD, Shaukat has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVENPORT, Maureen has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, William Denis has been resigned. Director SMITH, Daryl Aaron has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
HILL, Roger
Appointed Date: 24 November 1999
69 years old
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Roger Hill
Notified on: 24 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
AK TRENCHLESS LIMITED Events
28 March 2013
Chattal mortgage
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Amerui.Com Recoveries Limited
Description: The assets being ditch witch JT4020 MACH1 directional…
1 September 2009
Debenture
Delivered: 7 September 2009
Status: Satisfied
on 4 January 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
21 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Mortgage debenture
Delivered: 16 October 2002
Status: Satisfied
on 4 February 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied
on 4 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…