Company information:
Axis Elevators Limited (No: 02340843)
Status: Active
Incorporated: 30-Jan-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 33190 - Repair of other equipment
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jun-2016 )
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jan-2023 )
Current Director: PAUL TUCKNOTT ( DOB: Dec-1979 From: Jan-2023 )
Current Director: MAXIME YAO ( DOB: Apr-1977 From: Sep-2018 )
Current Director: MAXIME YAO ( DOB: Apr-1977 From: Sep-2018 )
Current Secretary: EDWIN COE SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: PAUL BEEVERS ( DOB: Apr-1944 From: Feb-2000 To: Jul-2000 )
Resigned Director: ANDREW STEVEN BIERER ( DOB: Sep-1982 From: Feb-2020 To: Apr-2024 )
Resigned Director: RENE BISSON ( DOB: Jun-1971 From: Nov-2018 To: Feb-2020 )
Resigned Director: PAUL GORDON BURTON ( From: Jan-2002 To: Nov-2015 )
Resigned Director: PAUL JAMES DICKER ( DOB: Jun-1966 From: Apr-2010 To: Nov-2015 )
Resigned Director: SARAH JANE DIXON ( DOB: Dec-1979 From: Nov-2018 To: May-2019 )
Resigned Director: MICHAEL FALLIS-TAYLOR ( DOB: Sep-1973 From: Feb-2020 To: Sep-2022 )
Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963 From: Nov-2015 To: Jun-2016 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: Nov-2015 To: Jun-2016 )
Resigned Director: ALBERTO HERNANDEZ ( DOB: Jan-1973 From: Jun-2016 To: Aug-2018 )
Resigned Director: HEMANT JOLLY ( DOB: Sep-1974 From: Jun-2016 To: Aug-2018 )
Resigned Director: MITCHEL ASHTON KEENE ( DOB: Aug-1962 From: Nov-2015 To: Apr-2016 )
Resigned Director: PETER MERSH ( DOB: May-1948 From: May-1991 To: Feb-2000 )
Resigned Director: PAUL NELSEN ( DOB: Sep-1966 From: Jul-2000 To: Feb-2001 )
Resigned Director: NEIL PROUD ( From: Nov-2007 To: Nov-2015 )
Resigned Director: IAN GORDON RUTHERFORD ( DOB: Jan-1965 From: Nov-2000 To: Nov-2015 )
Resigned Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jun-2016 To: May-2021 )
Resigned Director: IAN WILLIAM SIMPSON ( DOB: Jun-1941 From: Jan-2002 To: Nov-2015 )
Resigned Director: ROBERT JOHN WARNE ( DOB: Mar-1948 From: Mar-2000 To: Jan-2004 )
Resigned Director: JOHN WATSON ( DOB: Apr-1944 From: Feb-2000 To: Jul-2000 )
Resigned Secretary: ADRIAN CARROLL ( From: Sep-2017 To: Mar-2018 )
Resigned Secretary: CAROLINE EMMA CLARKE KIRK ( From: Nov-2015 To: Sep-2016 )
Resigned Secretary: PAUL NELSEN ( DOB: Sep-1966 From: Jul-2000 To: Aug-2001 )
Resigned Secretary: KEVIN ERIC NORRELL ( DOB: Jan-1961 From: May-2004 To: Dec-2009 )
Resigned Secretary: IAN WILLIAM SIMPSON ( DOB: Jun-1941 From: Jan-2002 To: May-2004 )
Resigned Secretary: ROBERT JOHN WARNE ( DOB: Mar-1948 From: May-1991 To: Feb-1996 )
Resigned Secretary: JOAN THERESA WARNE ( DOB: Dec-1949 From: Feb-1996 To: Feb-2000 )
Resigned Secretary: JOHN WATSON ( DOB: Apr-1944 From: Feb-2000 To: Jul-2000 )
Resigned Secretary: LAURA JAYNE WILCOCK ( From: Nov-2015 To: Sep-2017 )
Persons of Significant Control:
Axis Holdco Limited, Unit G1 65 Glasshill Street, London, SE1 0QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-01)