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Ajax Equipment Holdings Limited BOLTON

Founded in 2003, Ajax Equipment Holdings, classified under reg no. 04712094 is an active company. Currently registered at Milton Works BL2 2AR, Bolton the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Edward M., Mark W. and Lyndon B.. In addition one secretary - Mark W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lyndon B. who worked with the the firm until 10 December 2018.

Ajax Equipment Holdings Limited Address / Contact

Office Address Milton Works
Office Address2 Mule Street
Town Bolton
Post code BL2 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04712094
Date of Incorporation Wed, 26th Mar 2003
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Mark W.

Position: Secretary

Appointed: 10 December 2018

Edward M.

Position: Director

Appointed: 01 April 2006

Mark W.

Position: Director

Appointed: 26 March 2003

Lyndon B.

Position: Director

Appointed: 26 March 2003

Lyndon B.

Position: Secretary

Appointed: 26 March 2003

Resigned: 10 December 2018

William W.

Position: Director

Appointed: 26 March 2003

Resigned: 02 December 2017

Kevin G.

Position: Director

Appointed: 26 March 2003

Resigned: 31 March 2005

John C.

Position: Director

Appointed: 26 March 2003

Resigned: 12 April 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Lyndon B. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Mark W. This PSC owns 25-50% shares.

Lyndon B.

Notified on 10 March 2017
Nature of control: 50,01-75% shares

Mark W.

Notified on 10 March 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (6 pages)

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