EIS - AXON LIMITED
WORTHING AES ELECTROFLOW LTD A B ELECTROTECH LIMITED

Hellopages » West Sussex » Worthing » BN12 4AD

Company number 02606140
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address 36A GORING ROAD, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mr Paul Jonathan Kelley on 12 January 2016. The most likely internet sites of EIS - AXON LIMITED are www.eisaxon.co.uk, and www.eis-axon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Worthing Rail Station is 1.2 miles; to Angmering Rail Station is 3.8 miles; to Amberley Rail Station is 8.4 miles; to Pulborough Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eis Axon Limited is a Private Limited Company. The company registration number is 02606140. Eis Axon Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Eis Axon Limited is 36a Goring Road Goring by Sea Worthing West Sussex Bn12 4ad. . CLARKE, Kenneth Robert is a Director of the company. KELLEY, Paul Jonathan is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Secretary MAYER, John has been resigned. Secretary MAYER, Linda has been resigned. Director MAYER, John has been resigned. Director MAYER, Linda has been resigned. Director MILES, Nicholas has been resigned. Director OWBRIDGE, Kevin has been resigned. Director SIMPSON, Gillian Florence has been resigned. Director STARLING, Bryan has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CLARKE, Kenneth Robert
Appointed Date: 20 January 2004
66 years old
Director
KELLEY, Paul Jonathan
Appointed Date: 27 February 2003
46 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Secretary
MAYER, John
Resigned: 31 December 2011
Appointed Date: 24 October 2001
Secretary
MAYER, Linda
Resigned: 30 March 2001
Appointed Date: 30 April 1991
Director
MAYER, John
Resigned: 31 December 2011
Appointed Date: 30 April 1991
83 years old
Director
MAYER, Linda
Resigned: 30 March 2001
Appointed Date: 25 January 1995
73 years old
Director
MILES, Nicholas
Resigned: 24 October 2001
Appointed Date: 18 April 2001
72 years old
Director
OWBRIDGE, Kevin
Resigned: 30 September 2002
Appointed Date: 24 October 2001
64 years old
Director
SIMPSON, Gillian Florence
Resigned: 30 April 1991
Appointed Date: 30 April 1991
71 years old
Director
STARLING, Bryan
Resigned: 27 February 2003
Appointed Date: 30 March 2001
55 years old

Persons With Significant Control

Mr Paul Kelley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Robert Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIS - AXON LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jan 2016
Director's details changed for Mr Paul Jonathan Kelley on 12 January 2016
02 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
13 May 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
13 May 1991
Registered office changed on 13/05/91 from: 119 chesterfield rd goring by sea worthing west sussex,BN12 6BY
13 May 1991
Director resigned;new director appointed
13 May 1991
Secretary resigned;new secretary appointed
30 Apr 1991
Incorporation

EIS - AXON LIMITED Charges

27 June 2005
All assets debenture deed
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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