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Axis Elevators Limited (No: 02340843)

Address: UNIT 27 FOCUS 303 BUSINESS CENTRE, PHASE II, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 5NY, ENGLAND

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)

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