AKTRION GROUP LIMITED - TELFORD
Company Profile | Company Filings |
Overview
AKTRION GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AKTRION GROUP LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AKTRION GROUP LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AKTRION GROUP LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HAWKSWORTH ROAD
TELFORD
TF2 9TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA CLARE RYAN | Secretary | 2019-01-31 | CURRENT | ||
MR ROBERT JOHN TAYLOR | Jun 1957 | British | Director | 2023-03-08 | CURRENT |
MR FREDERIC MARC NOEL PATRIER | May 1973 | French | Director | 2019-02-04 | CURRENT |
MR EDWARD HAMILTON TRAVERS | Jun 1961 | British | Director | 2000-05-26 UNTIL 2004-12-02 | RESIGNED |
ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2000-05-25 UNTIL 2003-04-03 | RESIGNED |
MR NIGEL FREDERICK LUCKETT | Aug 1942 | British | Director | 2000-05-25 UNTIL 2004-12-02 | RESIGNED |
MR TAREK SEHNAOUI | Jan 1976 | British | Director | 2021-06-15 UNTIL 2023-02-28 | RESIGNED |
MR CHARLES CHAOCHAO SUN | Apr 1985 | French | Director | 2019-02-04 UNTIL 2020-02-14 | RESIGNED |
MR GRAHAM SHANE PEEL | Jan 1973 | South African | Director | 2018-09-28 UNTIL 2019-05-02 | RESIGNED |
MR BEN PEARSON | May 1951 | British | Director | 2000-05-26 UNTIL 2019-05-02 | RESIGNED |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2001-02-01 UNTIL 2003-11-18 | RESIGNED |
MR ANTHONY NICHOLAS | Oct 1968 | British | Director | 2004-12-02 UNTIL 2019-01-31 | RESIGNED |
CLIVE RUSHTON | Mar 1959 | British | Director | 2002-11-01 UNTIL 2004-12-02 | RESIGNED |
PATRICK MURRAY | Sep 1954 | British | Director | 2004-12-02 UNTIL 2006-07-31 | RESIGNED |
MR ANTHONY NICHOLAS | Oct 1968 | British | Secretary | 2004-12-02 UNTIL 2019-01-31 | RESIGNED |
CLIVE RUSHTON | Mar 1959 | British | Secretary | 2002-11-01 UNTIL 2004-12-02 | RESIGNED |
MR CHRISTOPHER KETTLE | Feb 1960 | British | Secretary | 2000-05-25 UNTIL 2001-10-31 | RESIGNED |
JAMES CHRISTOPHER WAKEFIELD | Dec 1966 | British | Director | 2003-11-18 UNTIL 2004-12-02 | RESIGNED |
MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-02-29 UNTIL 2000-05-25 | RESIGNED | ||
MR PHILLIP MORRIS | Oct 1978 | British | Director | 2018-02-06 UNTIL 2018-09-03 | RESIGNED |
MR CHRISTOPHER KETTLE | Feb 1960 | British | Director | 2000-05-25 UNTIL 2002-10-31 | RESIGNED |
ROBERT LEGGE | Jul 1968 | British | Director | 2018-02-06 UNTIL 2018-05-09 | RESIGNED |
MISS CLAIRE-JAYNE JAYNE GREEN | Dec 1978 | British | Director | 2018-05-09 UNTIL 2018-09-28 | RESIGNED |
MR THOMAS EDWARD EVANS | Sep 1987 | British | Director | 2018-09-28 UNTIL 2019-05-02 | RESIGNED |
MR DANIEL GRANT DICKSON | Jan 1985 | British | Director | 2018-02-06 UNTIL 2018-10-02 | RESIGNED |
MR PAUL DEEHAN | Feb 1966 | British | Director | 2001-08-30 UNTIL 2004-12-02 | RESIGNED |
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES | Jun 1975 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MR RICHARD TOM CRESSWELL | Aug 1947 | British | Director | 2002-05-30 UNTIL 2003-02-17 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2004-02-27 UNTIL 2004-12-02 | RESIGNED |
CHRISTOPHER JOHN BAUMANN | Jul 1957 | British | Director | 2004-12-02 UNTIL 2019-01-31 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2001-12-22 UNTIL 2004-12-02 | RESIGNED |
MR FRANCK AIMÉ | Jun 1963 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
PHILSEC LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Nicholas | 2016-04-06 - 2018-02-06 | 10/1968 | Significant influence or control | |
Mr Chris Baumann | 2016-04-06 - 2018-02-06 | 7/1957 | Significant influence or control | |
Mr Ben Pearson | 2016-04-06 - 2018-02-06 | 5/1951 | Significant influence or control | |
Aktrion Holdings | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |