AXIMA FM HOLDING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

AXIMA FM HOLDING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
AXIMA FM HOLDING LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674836. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AXIMA FM HOLDING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GALLACHER Nov 1979 British Director 2023-02-01 CURRENT
PIETER MARIE GUSTAAF MOENS Secretary 2022-07-16 CURRENT
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR MICHAEL ANDREW BOOTH British Secretary 2006-10-03 UNTIL 2014-03-31 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2022-07-15 RESIGNED
MR JAMES MCLAUGHLAN Apr 1950 British Secretary 2001-08-08 UNTIL 2006-10-03 RESIGNED
MR DARRON LEE JACKSON Jul 1967 British Secretary 1998-11-30 UNTIL 2001-08-08 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 1998-11-30 UNTIL 2000-03-15 RESIGNED
WILLIAM ARTHUR WEBB Sep 1941 British Director 2004-02-13 UNTIL 2006-10-03 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2006-10-03 UNTIL 2010-02-12 RESIGNED
DANIEL SPAETI Aug 1955 Swiss Director 2001-03-01 UNTIL 2002-11-04 RESIGNED
MR DAVID WILLIAM SANDFORD Aug 1946 British Director 1998-11-30 UNTIL 2001-01-01 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-08-01 UNTIL 2023-01-31 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-07-31 RESIGNED
MR JAMES MCLAUGHLAN Apr 1950 British Director 2001-08-08 UNTIL 2006-10-03 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2010-10-13 RESIGNED
MR DARRON LEE JACKSON Jul 1967 British Director 2001-01-01 UNTIL 2001-08-08 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2010-10-13 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Director 2002-11-04 UNTIL 2003-11-24 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR MICHAEL ANDREW BOOTH British Director 2006-10-03 UNTIL 2014-03-31 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-15 UNTIL 2016-01-31 RESIGNED
DIETER AMMANN Oct 1955 Swiss Director 1998-11-30 UNTIL 2001-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-26 UNTIL 1998-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-26 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equans Holding Uk Limited 2021-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Engie Uk Holding (Services) Limited 2016-04-06 - 2021-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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