AXIOM PROCESS LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

AXIOM PROCESS LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Dissolved - no longer trading.
AXIOM PROCESS LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04196164. The accounts status is DORMANT.

AXIOM PROCESS LIMITED - STONEHOUSE

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 31/12/2019

Registered Office

STONEDALE ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 3RQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SCOTT REID Feb 1982 British Director 2018-07-09 CURRENT
MR ROBBERT OUDENDIJK Jan 1974 Dutch Director 2016-12-20 CURRENT
ALISON MAY SLOAN Secretary 2016-12-20 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2001-04-06 UNTIL 2001-08-03 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2001-04-06 UNTIL 2008-04-01 RESIGNED
GORDON HARRISON Sep 1949 British Director 2001-08-20 UNTIL 2002-10-15 RESIGNED
MR GEORGE WILLOX FISHER Jul 1965 British Director 2001-08-20 UNTIL 2016-12-20 RESIGNED
ALASTAIR JAMES FLEMING Dec 1977 British Director 2016-12-20 UNTIL 2018-08-31 RESIGNED
MR MARSHALL GRAHAM BAILEY Apr 1948 British Director 2001-08-03 UNTIL 2016-12-20 RESIGNED
DEREK EDGE Jun 1966 Other Secretary 2008-04-01 UNTIL 2016-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Oilwell Varco Uk Limited 2016-12-20 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marshall Graham Bailey 2016-04-06 - 2016-12-20 4/1948 Banchory   Kincardineshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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