AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
TELFORD Q E LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 03458202
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address PEMBERTON HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of AKTRION MANUFACTURING SUPPORT SERVICES LIMITED are www.aktrionmanufacturingsupportservices.co.uk, and www.aktrion-manufacturing-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Aktrion Manufacturing Support Services Limited is a Private Limited Company. The company registration number is 03458202. Aktrion Manufacturing Support Services Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Aktrion Manufacturing Support Services 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 KETTLE, Christopher has been resigned. Secretary MCNEILL, Myra has been resigned. Secretary RUSHTON, Clive has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONGER, Hamdi has been resigned. Director DEEHAN, Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KETTLE, Christopher has been resigned. Director LUCKETT, Nigel Frederick has been resigned. Director MCNEILL, Ian Norman has been resigned. Director MCNEILL, Jane has been resigned. Director MURRAY, Patrick has been resigned. Director RUSHTON, Clive has been resigned. Director TAYLOR, Keith Wilhall has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NICHOLAS, Anthony
Appointed Date: 02 December 2004
Director
BAUMANN, Christopher John
Appointed Date: 02 December 2004
68 years old
Director
NICHOLAS, Anthony
Appointed Date: 02 December 2004
57 years old
Director
PEARSON, Ben
Appointed Date: 02 December 2004
74 years old

Resigned Directors

Secretary
KETTLE, Christopher
Resigned: 31 October 2002
Appointed Date: 26 May 2000
Secretary
MCNEILL, Myra
Resigned: 26 May 2000
Appointed Date: 30 October 1997
Secretary
RUSHTON, Clive
Resigned: 02 December 2004
Appointed Date: 01 November 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
CONGER, Hamdi
Resigned: 02 December 2004
Appointed Date: 01 April 2003
74 years old
Director
DEEHAN, Paul
Resigned: 02 December 2004
Appointed Date: 30 August 2001
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997
Director
KETTLE, Christopher
Resigned: 31 October 2002
Appointed Date: 26 May 2000
65 years old
Director
LUCKETT, Nigel Frederick
Resigned: 30 April 2002
Appointed Date: 26 May 2000
83 years old
Director
MCNEILL, Ian Norman
Resigned: 30 June 2001
Appointed Date: 30 October 1997
80 years old
Director
MCNEILL, Jane
Resigned: 24 May 2000
Appointed Date: 01 November 1998
56 years old
Director
MURRAY, Patrick
Resigned: 31 July 2006
Appointed Date: 02 December 2004
71 years old
Director
RUSHTON, Clive
Resigned: 02 December 2004
Appointed Date: 01 November 2002
66 years old
Director
TAYLOR, Keith Wilhall
Resigned: 03 April 2003
Appointed Date: 26 May 2000
77 years old

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
Aktrion Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
17 Dec 2015
Full accounts made up to 30 April 2015
30 Apr 2015
Full accounts made up to 30 April 2014
...
... and 98 more events
17 Dec 1997
New director appointed
17 Dec 1997
New secretary appointed
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
30 Oct 1997
Incorporation

AKTRION MANUFACTURING SUPPORT SERVICES 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
Securiy confirmation
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Allied Irish Banks PLC the Senior Security Trustee
Description: Rights of the senior security trustee the security granted…
14 January 2005
A stock pledge agreement
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Allied Irish Banks, P. L.C., as Mezzanine Security Trustee
Description: All right,title and interest in and t all shares of capital…
14 January 2005
A stock pledge agreement
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C., as Senior Security Trustee
Description: All right,title and interest in and to all shares of…
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…
26 May 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 17 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Debenture
Delivered: 1 July 1999
Status: Satisfied on 14 June 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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