AXIAM (UK) LIMITED
READING AXIAM LIMITED SKYCAPS LIMITED MACLELLAN FACILITIES MANAGEMENT LIMITED JORDAN PROCESS ENGINEERING LIMITED JEUK 1997 LIMITED HALLCO 174 LIMITED

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 03413662
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of AXIAM (UK) LIMITED are www.axiamuk.co.uk, and www.axiam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axiam Uk Limited is a Private Limited Company. The company registration number is 03413662. Axiam Uk Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Axiam Uk Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. FELL, James Thomas is a Director of the company. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director CLITHEROE, David Maurice has been resigned. Director FOLEY, John Robert has been resigned. Director OLVER, Andrew Gilbert has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 20 July 2006

Director
BRADBURY, Trevor
Appointed Date: 20 July 2006
68 years old

Director
FELL, James Thomas
Appointed Date: 24 April 2013
52 years old

Resigned Directors

Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 19 September 1997

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 01 August 1997

Director
BADCOCK, Benjamin Edward
Resigned: 24 April 2013
Appointed Date: 17 October 2007
56 years old

Director
CLITHEROE, David Maurice
Resigned: 17 October 2007
Appointed Date: 20 July 2006
73 years old

Director
FOLEY, John Robert
Resigned: 20 July 2006
Appointed Date: 06 July 2001
69 years old

Director
OLVER, Andrew Gilbert
Resigned: 06 July 2001
Appointed Date: 19 September 1997
79 years old

Director
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 19 September 1997
74 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 September 1997
Appointed Date: 01 August 1997

Persons With Significant Control

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

AXIAM (UK) LIMITED Events

12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Director's details changed for Mr James Thomas Fell on 8 May 2014
...
... and 67 more events
01 Oct 1997
Secretary resigned
01 Oct 1997
Director resigned
01 Oct 1997
New director appointed
25 Sep 1997
Company name changed hallco 174 LIMITED\certificate issued on 26/09/97
01 Aug 1997
Incorporation

AXIAM (UK) LIMITED Charges

25 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Satisfied on 26 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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