AXT3N LIMITED
NORWICH

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Company number 05539816
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address EVOLUTION HOUSE DELFT WAY, NORWICH AIRPORT, NORWICH, NORFOLK, NR6 6BB
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AXT3N LIMITED are www.axt3n.co.uk, and www.axt3n.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Axt3n Limited is a Private Limited Company. The company registration number is 05539816. Axt3n Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Axt3n Limited is Evolution House Delft Way Norwich Airport Norwich Norfolk Nr6 6bb. . SHAWYER, Eileen Hampton is a Secretary of the company. AXTEN, Darrel John is a Director of the company. Secretary AXTEN, Belinda Mary Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AXTEN, Belinda Mary Ellen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SHAWYER, Eileen Hampton
Appointed Date: 11 June 2010

Director
AXTEN, Darrel John
Appointed Date: 18 August 2005
58 years old

Resigned Directors

Secretary
AXTEN, Belinda Mary Ellen
Resigned: 11 June 2010
Appointed Date: 18 August 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Director
AXTEN, Belinda Mary Ellen
Resigned: 16 August 2010
Appointed Date: 18 August 2005
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Darrel John Axten
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AXT3N LIMITED Events

03 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

29 Jun 2015
Director's details changed for Mr Darrel John Axten on 17 June 2015
...
... and 34 more events
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
18 Aug 2005
Incorporation