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 - TELFORD

This company is listed in the following categories:
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

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