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 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
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 |