AXIMA FM HOLDING LIMITED - BENTON LANE


Company Profile Company Filings

Overview

AXIMA FM HOLDING LIMITED is a Private Limited Company from BENTON LANE and has the status: Active.
AXIMA FM HOLDING LIMITED was incorporated 23 years ago on 26/11/1998 and has the registered number: 03674836. The accounts status is DORMANT and accounts are next due on 30/09/2023.

AXIMA FM HOLDING LIMITED - BENTON LANE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SHARED SERVICES CENTRE Q3 OFFICE
BENTON LANE
NEWCASTLE-UPON-TYNE
NE12 8EX

This Company Originates in : United Kingdom
Previous trading names include:
SULZER INFRA FM LIMITED (until 22/07/2002)

Confirmation Statements

Last Statement Next Statement Due
26/11/2021 10/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2020-08-01 CURRENT
SARAH GREGORY Secretary 2015-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-26 UNTIL 1998-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-26 UNTIL 1998-11-30 RESIGNED
DIETER AMMANN Oct 1955 Swiss Director 1998-11-30 UNTIL 2001-02-28 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2014-12-15 UNTIL 2016-01-31 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2006-10-03 UNTIL 2014-03-31 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR RONALD ERNEST GARROD Nov 1943 British Director 2002-11-04 UNTIL 2003-11-24 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2010-10-13 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2015-12-21 RESIGNED
MR COLIN STEPHEN HALE Nov 1956 British Director 2010-10-13 UNTIL 2010-10-13 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 1998-11-30 UNTIL 2000-03-15 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
MR JAMES MCLAUGHLAN Apr 1950 British Director 2001-08-08 UNTIL 2006-10-03 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2018-01-01 UNTIL 2020-07-31 RESIGNED
MR DAVID WILLIAM SANDFORD Aug 1946 Director 1998-11-30 UNTIL 2001-01-01 RESIGNED
DANIEL SPAETI Aug 1955 Swiss Director 2001-03-01 UNTIL 2002-11-04 RESIGNED
MR PETER JOHN CAMPBELL TALBOT Apr 1953 British Director 2006-10-03 UNTIL 2010-02-12 RESIGNED
WILLIAM ARTHUR WEBB Sep 1941 British Director 2004-02-13 UNTIL 2006-10-03 RESIGNED
MR DARRON LEE JACKSON Jul 1967 British Director 2001-01-01 UNTIL 2001-08-08 RESIGNED
MISS SIMONE TUDOR Secretary 2014-03-31 UNTIL 2015-01-05 RESIGNED
MR JAMES MCLAUGHLAN Apr 1950 British Secretary 2001-08-08 UNTIL 2006-10-03 RESIGNED
MR DARRON LEE JACKSON Jul 1967 British Secretary 1998-11-30 UNTIL 2001-08-08 RESIGNED
MR MICHAEL ANDREW BOOTH Sep 1974 British Secretary 2006-10-03 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Services Holding Uk Limited 2021-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Engie Uk Holding (Services) Limited 2016-04-06 - 2021-02-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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