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ERNEST AXON LIMITED

Data from “Companies house”

Profile ERNEST AXON LIMITED

Actual on 01.03.2022
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

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Wednesday, 01 June 2022

Last statement dated Wednesday, 19 May 2021
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: Heron House Corrig Road, C/O GRAFTON GROUP PLC, Sandyford Industrial Estate, Ireland, Dublin 18
Role: Corporate Secretary
Place registered: IRELAND
Registration number: 243716
SOWTON, Jonathon Paul
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: Oak Green House, 250-256 High Street Dorking, United Kingdom, Surrey, RH4 1QT
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: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
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: Heron House Corrig Road, GRAFTON GROUP PLC, Sandyford Industrial Estate, Republic Of Ireland, Dublin 18
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, Stockport, Cheshire, 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, Stockport, Cheshire, 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, Stockport, Cheshire, 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, Northwich, Cheshire, 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, Northwich, Cheshire, 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, Stockport, Cheshire, 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, Stockport, Cheshire, SK7 1QE
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.03.2022)
Grafton Group (Uk) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Green House Dorking, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Other companies: