AKTRION PLUS LIMITED
TELFORD MEAUJO (519) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 04111250
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address PEMBERTON HOUSE, STAFFORD COURT STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of AKTRION PLUS LIMITED are www.aktrionplus.co.uk, and www.aktrion-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aktrion Plus Limited is a Private Limited Company. The company registration number is 04111250. Aktrion Plus Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Aktrion Plus 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. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary RUSHTON, Clive has been resigned. Director DEEHAN, Paul has been resigned. Director KETTLE, Christopher has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED 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 "Non-trading company".


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: 28 February 2001
Nominee Secretary
PHILSEC LIMITED
Resigned: 01 January 2002
Appointed Date: 21 November 2000
Secretary
RUSHTON, Clive
Resigned: 02 December 2004
Appointed Date: 01 November 2002
Director
DEEHAN, Paul
Resigned: 02 December 2004
Appointed Date: 03 April 2003
59 years old
Director
KETTLE, Christopher
Resigned: 31 October 2002
Appointed Date: 28 February 2001
65 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 21 November 2000
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: 28 February 2001
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 PLUS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Accounts for a dormant company 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 1
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 48 more events
15 Feb 2002
Registered office changed on 15/02/02 from: saint philips house, saint phillips place birmingham west midlands B3 2PP
14 May 2001
New secretary appointed;new director appointed
14 May 2001
New director appointed
17 Jan 2001
Company name changed meaujo (519) LIMITED\certificate issued on 17/01/01
21 Nov 2000
Incorporation

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