ERNEST AXON LIMITED

Profile ERNEST AXON LIMITED

Actual on 01.11.2020
Company name
ERNEST AXON LIMITED
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Company number
00249859
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 July 1930
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, UNITED KINGDOM, BIRMINGHAM, B47 6LW
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PSC and Officers ERNEST AXON LIMITED

Officers

(as of 18.09.2020)

GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: Corrig Road, C/O GRAFTON GROUP PLC, Ireland, Dublin 18, Sandyford Industrial Estate, Heron House
Role: Corporate Secretary
Place registered: IRELAND
Registration number: 243716
SOWTON, Jonathon Paul
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: United Kingdom, Surrey, Dorking, RH4 1QT, Oak Green House, 250-256 High Street
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MIDDLETON, Kevin Paul
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Friday, 30 September 2011
Correspondence address: Pelham House, Lincoln, Canwick Road, LN5 5NH, PO BOX 1224
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: England
O'NUALLAIN, Colm
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Monday, 13 August 2012
Correspondence address: Corrig Road, GRAFTON GROUP PLC, Republic Of Ireland, Dublin 18, Sandyford Industrial Estate, Heron House
Nationality: Irish
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: Ireland
AXON, Edith Hannah
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: 22 Salcombe Road, Offerton, Cheshire, Stockport, SK2 5AG
Nationality: British
Date of birth: March 1924
Role: Director
AXON, Ernest
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: 22 Salcombe Road, Offerton, Cheshire, Stockport, SK2 5AG
Nationality: British
Date of birth: February 1921
Role: Director
BUCKLEY, Anthony
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: Moor End Farm, 177 Woodford Road Woodford, Cheshire, Stockport, SK7 1QE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Managing Director
BUCKLEY, Paul
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: Heath Cottage, Runcorn Road Little Leigh, Cheshire, Northwich, CW8 4RD
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Sales Director
Country of residence: England
BUCKLEY, Sarah Louise
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Wednesday, 01 December 2004
Correspondence address: Heath Cottage, Runcorn Road Little Leigh, Cheshire, Northwich, CW8 4RD
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accounts Manageress
Country of residence: England
BUCKLEY, Susan Carol
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: The Shippon Moorend Farm, 177 Woodford Road Woodford, Cheshire, Stockport, SK7 1QE
Role: Secretary
BUCKLEY, Susan Carol
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: The Shippon Moorend Farm, 177 Woodford Road Woodford, Cheshire, Stockport, SK7 1QE
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.11.2020)

Grafton Group (Uk) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Dorking, Oak Green House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent