AXIMA FM LIMITED
BENTON LANE SULZER INFRA CBX LIMITED CBX LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 02926739
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AXIMA FM LIMITED are www.aximafm.co.uk, and www.axima-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axima Fm Limited is a Private Limited Company. The company registration number is 02926739. Axima Fm Limited has been working since 06 May 1994. The present status of the company is Active. The registered address of Axima Fm Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. GALLACHER, Mark is a Director of the company. LOVETT, Nicola Elizabeth Anne is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary GARROD, Ronald Ernest has been resigned. Secretary JARDINE, Colin Ernest has been resigned. Secretary LAWRENCE, Clive Richard has been resigned. Secretary MCGILL, Rainer Francis has been resigned. Secretary TUDOR, Simone has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMMANN, Dieter has been resigned. Director BERRY, Alan James has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director CAIRNEY, Michael Alexander has been resigned. Director DOLZ DE ESPEJO, Carlos has been resigned. Director HALE, Colin Stephen has been resigned. Director HEATH, George William has been resigned. Director KENNY, Thomas Donald has been resigned. Director LAWRENCE, Clive Richard has been resigned. Director LEEDHAM, Douglas James has been resigned. Director MAW, David Nicholas has been resigned. Director MCGILL, Rainer Francis has been resigned. Director OLEFFE, Etienne Emile Madeleine Ghislain has been resigned. Director ORRICO, Ralph Thomas has been resigned. Director PINNEY, Christopher John has been resigned. Director TALBOT, Peter John Campbell has been resigned. Director THOMAS, Herve has been resigned. Director VALENTE, Ronald George has been resigned. Director WESTON, Edward John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
GALLACHER, Mark
Appointed Date: 01 January 2016
46 years old
Director
LOVETT, Nicola Elizabeth Anne
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 04 January 2005
Secretary
GARROD, Ronald Ernest
Resigned: 24 November 2003
Appointed Date: 29 April 2002
Secretary
JARDINE, Colin Ernest
Resigned: 04 January 2005
Appointed Date: 24 November 2003
Secretary
LAWRENCE, Clive Richard
Resigned: 01 June 1998
Appointed Date: 31 May 1994
Secretary
MCGILL, Rainer Francis
Resigned: 28 April 2002
Appointed Date: 01 June 1998
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1994
Appointed Date: 06 May 1994
Director
AMMANN, Dieter
Resigned: 28 February 2001
Appointed Date: 16 December 1998
70 years old
Director
BERRY, Alan James
Resigned: 21 November 2000
Appointed Date: 31 May 1994
78 years old
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 15 December 2014
50 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 03 October 2006
51 years old
Director
CAIRNEY, Michael Alexander
Resigned: 31 October 2002
Appointed Date: 12 January 2001
69 years old
Director
DOLZ DE ESPEJO, Carlos
Resigned: 30 June 2002
Appointed Date: 01 March 2000
81 years old
Director
HALE, Colin Stephen
Resigned: 21 December 2015
Appointed Date: 13 October 2010
69 years old
Director
HEATH, George William
Resigned: 12 January 2001
Appointed Date: 20 June 1994
74 years old
Director
KENNY, Thomas Donald
Resigned: 01 March 2000
Appointed Date: 16 December 1998
70 years old
Director
LAWRENCE, Clive Richard
Resigned: 19 January 1998
Appointed Date: 02 August 1994
71 years old
Director
LEEDHAM, Douglas James
Resigned: 16 December 1998
Appointed Date: 02 August 1994
83 years old
Director
MAW, David Nicholas
Resigned: 16 December 1998
Appointed Date: 02 June 1998
74 years old
Director
MCGILL, Rainer Francis
Resigned: 16 December 1998
Appointed Date: 01 June 1998
76 years old
Director
OLEFFE, Etienne Emile Madeleine Ghislain
Resigned: 08 July 2008
Appointed Date: 13 September 2002
80 years old
Director
ORRICO, Ralph Thomas
Resigned: 29 May 1998
Appointed Date: 02 August 1994
85 years old
Director
PINNEY, Christopher John
Resigned: 16 December 1998
Appointed Date: 02 August 1994
79 years old
Director
TALBOT, Peter John Campbell
Resigned: 12 February 2010
Appointed Date: 22 December 2004
72 years old
Director
THOMAS, Herve
Resigned: 08 July 2008
Appointed Date: 13 September 2002
72 years old
Director
VALENTE, Ronald George
Resigned: 16 December 1998
Appointed Date: 02 August 1994
81 years old
Director
WESTON, Edward John
Resigned: 21 November 2000
Appointed Date: 29 January 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 1994
Appointed Date: 06 May 1994

Persons With Significant Control

Axima Fm Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIMA FM LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 435,590
15 Feb 2016
Appointment of Mr Mark Gallacher as a director on 1 January 2016
...
... and 136 more events
22 Jun 1994
New director appointed
12 Jun 1994
Director resigned;new director appointed
12 Jun 1994
Secretary resigned;new secretary appointed
12 Jun 1994
Registered office changed on 12/06/94 from: 1 mitchell lane bristol BS1 6BU
06 May 1994
Incorporation

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