ONYX TRUSTEES LIMITED
READING AGHOCO 1305 LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 09575142
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Amy Yateman-Smith as a director on 7 June 2016. The most likely internet sites of ONYX TRUSTEES LIMITED are www.onyxtrustees.co.uk, and www.onyx-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Onyx Trustees Limited is a Private Limited Company. The company registration number is 09575142. Onyx Trustees Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Onyx Trustees Limited is Cadogan House Rose Kiln Lane Reading Berkshire England Rg2 0hp. . MACKENZIE, Graeme George is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director RASCHE, David Anthony has been resigned. Director YATEMAN-SMITH, Amy Louise has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
Director
HOWLING, Mark Ian
Appointed Date: 07 June 2016
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 May 2015
Appointed Date: 05 May 2015
Director
HART, Roger
Resigned: 29 May 2015
Appointed Date: 05 May 2015
55 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 07 June 2016
Appointed Date: 29 May 2015
59 years old
Director
RASCHE, David Anthony
Resigned: 07 June 2016
Appointed Date: 29 May 2015
76 years old
Director
YATEMAN-SMITH, Amy Louise
Resigned: 07 June 2016
Appointed Date: 29 May 2015
41 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 May 2015
Appointed Date: 05 May 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 May 2015
Appointed Date: 05 May 2015

ONYX TRUSTEES LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Termination of appointment of Amy Yateman-Smith as a director on 7 June 2016
14 Jun 2016
Termination of appointment of David Anthony Rasche as a director on 7 June 2016
14 Jun 2016
Termination of appointment of Adam Stuart Holloway as a director on 7 June 2016
...
... and 16 more events
10 Jun 2015
Termination of appointment of a G Secretarial Limited as a secretary on 29 May 2015
10 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
10 Jun 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Onyx House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD on 10 June 2015
22 May 2015
Company name changed aghoco 1305 LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1

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