AXIS RESOURCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AXIS RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXIS RESOURCES LIMITED was incorporated 113 years ago on 26/08/1910 and has the registered number: 00111488. The accounts status is SMALL.
AXIS RESOURCES LIMITED was incorporated 113 years ago on 26/08/1910 and has the registered number: 00111488. The accounts status is SMALL.
AXIS RESOURCES LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
| MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
| DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2003-06-17 UNTIL 2004-09-01 | RESIGNED |
| LEONARD GEORGE BIRON WORMALD | Jan 1948 | British | Director | 1996-07-01 UNTIL 2001-07-23 | RESIGNED |
| PHILIP WILLIAM WILSON | Mar 1948 | British | Director | 1999-08-16 UNTIL 2002-06-27 | RESIGNED |
| DAVID CHARLES TIBBLE | Jun 1952 | British | Director | 1999-03-01 UNTIL 2001-03-05 | RESIGNED |
| MR GEORGE ANTHONY HAZARD | May 1939 | British | Director | 1996-04-29 UNTIL 1998-04-18 | RESIGNED |
| JOHN STUART GETHING | Jan 1949 | British | Director | 1998-09-01 UNTIL 2001-08-31 | RESIGNED |
| CRAIG WILSON ROUTLEDGE | Mar 1958 | British | Director | 2001-09-20 UNTIL 2002-09-02 | RESIGNED |
| NEIL HAMILTON | May 1967 | British | Director | 1999-08-02 UNTIL 2001-02-28 | RESIGNED |
| JONATHAN DAVID HEATLEY | Jan 1957 | British | Director | RESIGNED | |
| HAYS NOMINEES LIMITED | Corporate Director | 2004-09-01 UNTIL 2018-05-14 | RESIGNED | ||
| ROBERT LAYTON | Mar 1961 | British | Secretary | 2002-08-23 UNTIL 2004-01-28 | RESIGNED |
| JOHN GORDON HODGSON | May 1960 | British | Director | 1999-08-16 UNTIL 2001-03-01 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 1998-04-18 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2004-01-28 UNTIL 2008-12-17 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | RESIGNED | |
| LEONARD GEORGE BIRON WORMALD | Jan 1948 | British | Secretary | 1998-04-18 UNTIL 2001-07-23 | RESIGNED |
| NIGEL GEOFFREY FRASER | Secretary | 2001-07-23 UNTIL 2002-08-23 | RESIGNED | ||
| IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1994-09-01 UNTIL 1998-04-18 | RESIGNED |
| MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-09-30 UNTIL 2011-01-19 | RESIGNED |
| MR JAMES PETER SMITH | Nov 1952 | British | Director | 2001-05-01 UNTIL 2001-11-09 | RESIGNED |
| JAMES IDRIS SHAND | Aug 1952 | British | Director | RESIGNED | |
| STEPHEN GARY CHEETHAM | Jul 1956 | British | Director | 1997-01-09 UNTIL 2003-07-01 | RESIGNED |
| ROGER REGINALD BEANLANDS | Jul 1942 | British | Director | RESIGNED | |
| MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
| MR DAVID JOHN BATTS | Mar 1945 | British | Director | RESIGNED | |
| GRAHAM FRANK BARRY | Apr 1949 | British | Director | 1999-03-01 UNTIL 2005-08-31 | RESIGNED |
| STEPHEN MICHAEL BRIGGS | Apr 1948 | British | Director | 1999-06-28 UNTIL 2003-04-30 | RESIGNED |
| PHILIP JAMES BULL | Aug 1950 | British | Director | 1998-06-30 UNTIL 2001-09-07 | RESIGNED |
| MR PAUL COKER | Jul 1938 | British | Director | RESIGNED | |
| MR RAY JOHN CROSS | Sep 1951 | British | Director | 1995-03-06 UNTIL 2000-10-27 | RESIGNED |
| MR KEITH CHARLTON | Jun 1950 | British | Director | 2001-05-01 UNTIL 2001-09-20 | RESIGNED |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2001-05-01 UNTIL 2004-01-12 | RESIGNED |
| SUSAN HELEN CAHILL | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axis Resources Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |