AK Trenchless Limited
- Company number
- 03882250
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1999
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- ESC Holdings Limited (2 companies)
Registered office
Previous names
- AK Trenchless PLC (until 7 May 2010)
- AK Trenchless PLC. Limited (until 7 May 2010)
- AK Trenchless PLC. (until 6 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Nov 1999 | 24 Nov 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Director | 24 Nov 1999 | 24 Nov 1999 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 24 Nov 1999 | 24 Nov 1999 |
| SMITH, Daryl Aaron | Director | 24 Nov 1999 | 30 Apr 2001 |
| BERNHOFS, Martin Adrian | Secretary | 24 Nov 1999 | 19 Sep 2002 |
| MAHMOOD, Shaukat | Secretary | 19 Sep 2002 | 16 Jan 2004 |
| HARRIS, William Denis | Director | 28 Nov 2001 | 16 Jan 2004 |
| DAVENPORT, Maureen | Director | 16 Jan 2004 | 7 Aug 2007 |
| DAVENPORT, Maureen | Secretary | 16 Jan 2004 | 7 Aug 2007 |
| O'HALLORAN, Karen Marie | Director | 7 Aug 2007 | 15 Oct 2020 |
| FALCONER, Kellee Anne | Director | 28 May 2021 | |
| HILL, Roger | Secretary | 7 Aug 2007 | |
| HILL, Roger | Director | 24 Nov 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Hill | Ownership Of Shares 75 To 100 Percent | 24 Nov 2016 | 28 May 2021 |
| Esc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £202,371 | £174,775 | 10 |
| 31 May 2020 | £428,583 | £274,495 | 10 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Owned by
AK Trenchless Limited → ESC Holdings Limited
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