AKTRION HOLDINGS LIMITED
TELFORD PINCO 2209 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 05246035
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address PEMBERTON HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Andrew Phillip Catchpole as a director on 29 February 2016. The most likely internet sites of AKTRION HOLDINGS LIMITED are www.aktrionholdings.co.uk, and www.aktrion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Aktrion Holdings Limited is a Private Limited Company. The company registration number is 05246035. Aktrion Holdings Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Aktrion Holdings Limited is Pemberton House Stafford Court Stafford Park 1 Telford Shropshire Tf3 3bd. . NICHOLAS, Anthony is a Secretary of the company. BAUMANN, Christopher John is a Director of the company. NICHOLAS, Anthony is a Director of the company. PEARSON, Ben is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CATCHPOLE, Andrew Phillip has been resigned. Director GAINS, John Christopher, Sir has been resigned. Director MCCARTHY, Colin has been resigned. Director MURRAY, Patrick has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLAS, Anthony
Appointed Date: 01 December 2004
Director
BAUMANN, Christopher John
Appointed Date: 01 December 2004
68 years old
Director
NICHOLAS, Anthony
Appointed Date: 01 December 2004
57 years old
Director
PEARSON, Ben
Appointed Date: 01 December 2004
74 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 December 2004
Appointed Date: 29 September 2004
Director
CATCHPOLE, Andrew Phillip
Resigned: 29 February 2016
Appointed Date: 01 October 2010
77 years old
Director
GAINS, John Christopher, Sir
Resigned: 28 February 2009
Appointed Date: 01 June 2005
80 years old
Director
MCCARTHY, Colin
Resigned: 18 May 2012
Appointed Date: 01 June 2010
63 years old
Director
MURRAY, Patrick
Resigned: 31 July 2006
Appointed Date: 01 December 2004
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 December 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Ben Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Chris Baumann
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Nicholas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Mgt Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AKTRION HOLDINGS LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Mar 2016
Termination of appointment of Andrew Phillip Catchpole as a director on 29 February 2016
17 Dec 2015
Group of companies' accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 3,186.97
...
... and 75 more events
13 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Particulars of mortgage/charge
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
29 Sep 2004
Incorporation

AKTRION HOLDINGS LIMITED Charges

31 October 2011
Guarantee & debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Investec Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
A security confirmation deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC the Senior Security Trustee
Description: The rights of the senior security trustee the security…
2 December 2004
Guarantee & debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Ben Pearson
Description: L/H property k/a unit 19 hayward industrial park castle…
2 December 2004
Guarantee & debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Graphite Capital Management Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Guarantee & debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Allied Irish Bank PLC as Senior Security Trustee
Description: The l/h properties including unit 19, haywoard industrial…
2 December 2004
Guarantee & debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC as Mezzanine Security Trustee
Description: The l/h properties including unit 19 hayward industrial…

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