ACHILLES SUBHOLDINGS LIMITED
ABINGDON PELEUS SHAREHOLDER DEBTCO LIMITED HG PELEUS SHAREHOLDER DEBTCO LIMITED HACKREMCO (NO. 2560) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 06551778
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 fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; 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. The most likely internet sites of ACHILLES SUBHOLDINGS LIMITED are www.achillessubholdings.co.uk, and www.achilles-subholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Subholdings Limited is a Private Limited Company. The company registration number is 06551778. Achilles Subholdings Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Achilles Subholdings 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 WILKINSON, Alexander Mark has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director JONES, Jonathan Nicholas 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
54 years old
Director
LOMAS, David Anthony
Appointed Date: 30 July 2015
62 years old
Director
LUCKOCK, Nicholas Charles
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
WILKINSON, Alexander Mark
Resigned: 30 November 2015
Appointed Date: 03 November 2008
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 01 April 2008
Director
JONES, Jonathan Nicholas
Resigned: 30 July 2015
Appointed Date: 01 May 2012
60 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

Persons With Significant Control

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

ACHILLES SUBHOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
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
11 Aug 2016
Full accounts made up to 30 April 2016
10 May 2016
Auditor's resignation
...
... and 42 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 shareholder debtco LIMITED\certificate issued on 29/05/08
28 May 2008
Company name changed hackremco (no. 2560) LIMITED\certificate issued on 28/05/08
01 Apr 2008
Incorporation

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