AXIS 1 LIMITED

Profile AXIS 1 LIMITED

Actual on 01.03.2021
Company name
AXIS 1 LIMITED
copy
copied
Company number
02498090
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 May 1990
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
6A HALL ANNEX THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SOUTH YORKSHIRE, ENGLAND, SHEFFIELD, S35 2PH
copy
copied

PSC and Officers AXIS 1 LIMITED

Officers

(as of 19.09.2020)

GREASLEY, Antony Frederick
Status: Active
Appointed on: Tuesday, 09 March 2004
Correspondence address: 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, South Yorkshire, S35 2PH
Nationality: British
Role: Secretary
Occupation: Accountant
NEWTON, John David
Status: Active
Appointed on: Monday, 01 March 2004
Correspondence address: 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England, South Yorkshire, S35 2PH
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
EVANS, Leonard
Status: Not active
Appointed on: Friday, 23 November 1990
Resigned on: Friday, 21 May 1993
Correspondence address: Tower Farm, Hollins Bank Lane Steeton, Keighley, BD20 6LY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
EVANS, Leonard
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Tower Farm, Hollins Bank Lane Steeton, Keighley, BD20 6LY
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
PETCHELL, Penelope Jayne
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Friday, 21 May 1993
Correspondence address: Belt Farm, Laytham, York, North Yorks, YO4 4PR
Role: Secretary
PETCHELL, Penelope Jayne
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Belt Farm, Laytham, York, North Yorks, YO4 4PR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Accountant
NEWISS, Julian Ralph Stewart
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Steanbridge House, Slad, Stroud, Gloucestershire, GL6 7QE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TAYLOR, David Michael
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 103 Moorhead Lane, Shipley, West Yorkshire, BD18 4LH
Role: Secretary
TAYLOR, David Michael
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 103 Moorhead Lane, Shipley, West Yorkshire, BD18 4LH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMPSON, George Brian
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: 41 Old Orchard, Haxby, York, North Yorkshire, YO3 3DS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Surveyor
KING, Richard Anthony
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Monday, 04 September 1995
Correspondence address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
Nationality: British
Role: Secretary
Occupation: Company Director
KING, Richard Anthony
Status: Not active
Resigned on: Monday, 04 September 1995
Correspondence address: The Cross Johns Lane, Blackley, Elland, West Yorkshire, HX5 0TQ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLIOTT, David Brian
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 14 October 2013
Correspondence address: 56 Mowson Lane, Worrall, Sheffield, South Yorkshire, S35 0AJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Engineer
Country of residence: Great Britain
BURRELL, Melvin James Edwin
Status: Not active
Resigned on: Monday, 22 November 2010
Correspondence address: 26 London Street, Edinburgh, United Kingdom, EH3 6NA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOODWILL, Geoffrey Mortimer
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: White Court, 5 Foxhill Drive, Weetwood, Leeds, West Yorkshire, LS16 5PG
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TAYLOR, David Michael
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Tuesday, 09 March 2004
Correspondence address: 103 Moorhead Lane, Shipley, West Yorkshire, BD18 4LH
Role: Secretary
TAYLOR, David Michael
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Tuesday, 09 March 2004
Correspondence address: 103 Moorhead Lane, Shipley, West Yorkshire, BD18 4LH
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARK, John Reavley
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Tuesday, 21 September 1993
Correspondence address: 6 Vine Close, Barnsley, South Yorkshire, S71 2HA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2021)

St Paul's Developments Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6a Hall Annex Sheffield, England, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent