ACHILLES GROUP HOLDINGS LIMITED
ABINGDON PELEUS EQUITYCO LIMITED HG PELEUS EQUITYCO LIMITED HACKREMCO (NO. 2559) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH
Company number 06551749
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 30 WESTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016; Termination of appointment of Lisa Jane Stone as a director on 15 December 2016; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of ACHILLES GROUP HOLDINGS LIMITED are www.achillesgroupholdings.co.uk, and www.achilles-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achilles Group Holdings Limited is a Private Limited Company. The company registration number is 06551749. Achilles Group Holdings Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Achilles Group Holdings Limited is 30 Western Avenue Milton Park Milton Abingdon Oxfordshire England Ox14 4sh. . O'DONNELL, John is a Secretary of the company. BROCKMAN, Matthew Edward is a Director of the company. LOMAS, David Anthony is a Director of the company. LUCKOCK, Nicholas Charles is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary WILKINSON, Alexander Mark has been resigned. Director JONES, Jonathan Nicholas has been resigned. Director KATZEN, Jay has been resigned. Director ROMBERG, Kai has been resigned. Director STONE, Lisa Jane has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 30 November 2015
Director
BROCKMAN, Matthew Edward
Appointed Date: 01 May 2012
55 years old
Director
LOMAS, David Anthony
Appointed Date: 30 July 2015
63 years old
Director
LUCKOCK, Nicholas Charles
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 01 April 2008
Secretary
WILKINSON, Alexander Mark
Resigned: 30 November 2015
Appointed Date: 03 November 2008
Director
JONES, Jonathan Nicholas
Resigned: 30 July 2015
Appointed Date: 01 May 2012
60 years old
Director
KATZEN, Jay
Resigned: 18 May 2016
Appointed Date: 18 May 2016
59 years old
Director
ROMBERG, Kai
Resigned: 30 April 2012
Appointed Date: 04 June 2008
48 years old
Director
STONE, Lisa Jane
Resigned: 15 December 2016
Appointed Date: 04 June 2008
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 June 2008
Appointed Date: 01 April 2008

ACHILLES GROUP HOLDINGS LIMITED Events

09 Feb 2017
Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016
19 Dec 2016
Termination of appointment of Lisa Jane Stone as a director on 15 December 2016
19 Oct 2016
Group of companies' accounts made up to 30 April 2016
08 Jun 2016
Termination of appointment of Jay Katzen as a director on 18 May 2016
03 Jun 2016
Appointment of Mr Jay Katzen as a director on 18 May 2016
...
... and 54 more events
09 Jun 2008
Accounting reference date shortened from 30/04/2009 to 05/04/2009
09 Jun 2008
Appointment terminated director hackwood directors LIMITED
29 May 2008
Company name changed hg peleus equityco LIMITED\certificate issued on 29/05/08
28 May 2008
Company name changed hackremco (no. 2559) LIMITED\certificate issued on 28/05/08
01 Apr 2008
Incorporation

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