HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
ST HELENS EVER 2295 LIMITED

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 05040748
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address CENTRIX HOUSE CROW LANE EAST, NEWTON LE WILLOWS, ST HELENS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 June 2015; Termination of appointment of Malcolm William Jackson as a secretary on 1 July 2015. The most likely internet sites of HIGH CARR AXIS MANAGEMENT COMPANY LIMITED are www.highcarraxismanagementcompany.co.uk, and www.high-carr-axis-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Carr Axis Management Company Limited is a Private Limited Company. The company registration number is 05040748. High Carr Axis Management Company Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of High Carr Axis Management Company Limited is Centrix House Crow Lane East Newton Le Willows St Helens Merseyside Wa12 9uy. . GASKELL, Robert Paul is a Secretary of the company. AINSCOUGH, Richard James is a Director of the company. GASKELL, Robert Paul is a Director of the company. Secretary DUCKETT, Philip has been resigned. Secretary GASKELL, Robert Paul has been resigned. Secretary JACKSON, Malcolm William has been resigned. Secretary JACKSON, Malcolm William has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AINSCOUGH, Richard James has been resigned. Director BIRD, Nicholas John has been resigned. Director DOWNES, John Alfred has been resigned. Director DOWNES, John Alfred has been resigned. Director DUCKETT, Philip has been resigned. Director GASKELL, Robert Paul has been resigned. Director JACKSON, Malcolm William has been resigned. Director JACKSON, Malcolm William has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GASKELL, Robert Paul
Appointed Date: 01 July 2015
Director
AINSCOUGH, Richard James
Appointed Date: 12 June 2015
47 years old
Director
GASKELL, Robert Paul
Appointed Date: 01 July 2015
52 years old

Resigned Directors

Secretary
DUCKETT, Philip
Resigned: 30 November 2005
Appointed Date: 10 March 2004
Secretary
GASKELL, Robert Paul
Resigned: 15 July 2014
Appointed Date: 14 November 2012
Secretary
JACKSON, Malcolm William
Resigned: 01 July 2015
Appointed Date: 15 July 2014
Secretary
JACKSON, Malcolm William
Resigned: 01 July 2015
Appointed Date: 30 November 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 March 2004
Appointed Date: 11 February 2004
Director
AINSCOUGH, Richard James
Resigned: 15 July 2014
Appointed Date: 14 November 2012
47 years old
Director
BIRD, Nicholas John
Resigned: 10 July 2006
Appointed Date: 10 March 2004
60 years old
Director
DOWNES, John Alfred
Resigned: 12 June 2015
Appointed Date: 15 July 2014
65 years old
Director
DOWNES, John Alfred
Resigned: 14 November 2012
Appointed Date: 10 March 2004
65 years old
Director
DUCKETT, Philip
Resigned: 30 November 2005
Appointed Date: 10 March 2004
61 years old
Director
GASKELL, Robert Paul
Resigned: 15 July 2014
Appointed Date: 01 April 2013
52 years old
Director
JACKSON, Malcolm William
Resigned: 12 June 2015
Appointed Date: 15 July 2014
58 years old
Director
JACKSON, Malcolm William
Resigned: 14 November 2012
Appointed Date: 30 November 2005
58 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 March 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Network Space Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH CARR AXIS MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
22 Mar 2016
Termination of appointment of Malcolm William Jackson as a secretary on 1 July 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Termination of appointment of Malcolm William Jackson as a secretary on 1 July 2015
...
... and 49 more events
15 Apr 2004
Registered office changed on 15/04/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX
15 Apr 2004
Director resigned
15 Mar 2004
Memorandum and Articles of Association
11 Mar 2004
Company name changed ever 2295 LIMITED\certificate issued on 11/03/04
11 Feb 2004
Incorporation

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