AKTRION GROUP LIMITED - TELFORD


Company Profile Company Filings

Overview

AKTRION GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AKTRION GROUP LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AKTRION GROUP LIMITED - TELFORD

This company is listed in the following categories:
70100 - Activities of head offices

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

1 HAWKSWORTH ROAD
TELFORD
TF2 9TU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA CLARE RYAN Secretary 2019-01-31 CURRENT
MR ROBERT JOHN TAYLOR Jun 1957 British Director 2023-03-08 CURRENT
MR FREDERIC MARC NOEL PATRIER May 1973 French Director 2019-02-04 CURRENT
MR EDWARD HAMILTON TRAVERS Jun 1961 British Director 2000-05-26 UNTIL 2004-12-02 RESIGNED
ST??PHANE VERMERSCH Mar 1966 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
MR KEITH WILHALL TAYLOR Apr 1948 British Director 2000-05-25 UNTIL 2003-04-03 RESIGNED
MR NIGEL FREDERICK LUCKETT Aug 1942 British Director 2000-05-25 UNTIL 2004-12-02 RESIGNED
MR TAREK SEHNAOUI Jan 1976 British Director 2021-06-15 UNTIL 2023-02-28 RESIGNED
MR CHARLES CHAOCHAO SUN Apr 1985 French Director 2019-02-04 UNTIL 2020-02-14 RESIGNED
MR GRAHAM SHANE PEEL Jan 1973 South African Director 2018-09-28 UNTIL 2019-05-02 RESIGNED
MR BEN PEARSON May 1951 British Director 2000-05-26 UNTIL 2019-05-02 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2001-02-01 UNTIL 2003-11-18 RESIGNED
MR ANTHONY NICHOLAS Oct 1968 British Director 2004-12-02 UNTIL 2019-01-31 RESIGNED
CLIVE RUSHTON Mar 1959 British Director 2002-11-01 UNTIL 2004-12-02 RESIGNED
PATRICK MURRAY Sep 1954 British Director 2004-12-02 UNTIL 2006-07-31 RESIGNED
MR ANTHONY NICHOLAS Oct 1968 British Secretary 2004-12-02 UNTIL 2019-01-31 RESIGNED
CLIVE RUSHTON Mar 1959 British Secretary 2002-11-01 UNTIL 2004-12-02 RESIGNED
MR CHRISTOPHER KETTLE Feb 1960 British Secretary 2000-05-25 UNTIL 2001-10-31 RESIGNED
JAMES CHRISTOPHER WAKEFIELD Dec 1966 British Director 2003-11-18 UNTIL 2004-12-02 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2000-02-29 UNTIL 2000-05-25 RESIGNED
MR PHILLIP MORRIS Oct 1978 British Director 2018-02-06 UNTIL 2018-09-03 RESIGNED
MR CHRISTOPHER KETTLE Feb 1960 British Director 2000-05-25 UNTIL 2002-10-31 RESIGNED
ROBERT LEGGE Jul 1968 British Director 2018-02-06 UNTIL 2018-05-09 RESIGNED
MISS CLAIRE-JAYNE JAYNE GREEN Dec 1978 British Director 2018-05-09 UNTIL 2018-09-28 RESIGNED
MR THOMAS EDWARD EVANS Sep 1987 British Director 2018-09-28 UNTIL 2019-05-02 RESIGNED
MR DANIEL GRANT DICKSON Jan 1985 British Director 2018-02-06 UNTIL 2018-10-02 RESIGNED
MR PAUL DEEHAN Feb 1966 British Director 2001-08-30 UNTIL 2004-12-02 RESIGNED
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES Jun 1975 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2002-05-30 UNTIL 2003-02-17 RESIGNED
HAMDI CONGER Oct 1951 British Director 2004-02-27 UNTIL 2004-12-02 RESIGNED
CHRISTOPHER JOHN BAUMANN Jul 1957 British Director 2004-12-02 UNTIL 2019-01-31 RESIGNED
MR MARK EWART ALDRIDGE May 1950 British Director 2001-12-22 UNTIL 2004-12-02 RESIGNED
MR FRANCK AIMÉ Jun 1963 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
PHILSEC LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Baumann 2016-04-06 - 2018-02-06 7/1957 Significant influence or control
Mr Anthony Nicholas 2016-04-06 - 2018-02-06 10/1968 Significant influence or control
Mr Ben Pearson 2016-04-06 - 2018-02-06 5/1951 Significant influence or control
Aktrion Holdings 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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