AKTRION PLUS LIMITED - TELFORD
Overview
AKTRION PLUS LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
AKTRION PLUS LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111250. The accounts status is DORMANT.
AKTRION PLUS LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111250. The accounts status is DORMANT.
AKTRION PLUS LIMITED - TELFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2017 |
Registered Office
PEMBERTON HOUSE
TELFORD
SHROPSHIRE
TF3 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN PEARSON | May 1951 | British | Director | 2004-12-02 | CURRENT |
MR ANTHONY NICHOLAS | Oct 1968 | British | Director | 2004-12-02 | CURRENT |
CHRISTOPHER JOHN BAUMANN | Jul 1957 | British | Director | 2004-12-02 | CURRENT |
MISS CLAIRE-JAYNE JAYNE GREEN | Dec 1978 | British | Director | 2018-05-09 | CURRENT |
MR ANTHONY NICHOLAS | Oct 1968 | British | Secretary | 2004-12-02 | CURRENT |
MR PAUL DEEHAN | Feb 1966 | British | Director | 2003-04-03 UNTIL 2004-12-02 | RESIGNED |
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES | Jun 1975 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
CLIVE RUSHTON | Mar 1959 | British | Secretary | 2002-11-01 UNTIL 2004-12-02 | RESIGNED |
MR CHRISTOPHER KETTLE | Feb 1960 | British | Secretary | 2001-02-28 UNTIL 2002-10-31 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 2000-11-21 UNTIL 2002-01-01 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2000-11-21 UNTIL 2002-02-01 | RESIGNED | ||
PATRICK MURRAY | Sep 1954 | British | Director | 2004-12-02 UNTIL 2006-07-31 | RESIGNED |
ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MR CHRISTOPHER KETTLE | Feb 1960 | British | Director | 2001-02-28 UNTIL 2002-10-31 | RESIGNED |
CLIVE RUSHTON | Mar 1959 | British | Director | 2002-11-01 UNTIL 2004-12-02 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2001-02-28 UNTIL 2003-04-03 | RESIGNED |
FRANCK AIM?? | Jun 1963 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ben Pearson | 2016-04-06 | 5/1951 | Significant influence or control | |
Mr Chris Baumann | 2016-04-06 | 7/1957 | Significant influence or control | |
Mr Anthony Nicholas | 2016-04-06 | 10/1968 | Significant influence or control | |
Aktrion Group | 2016-04-06 | Telford | Ownership of shares 75 to 100 percent |