AEGEUS INDUSTRIES LIMITED
ILKLEY COBCO 753 LIMITED

Hellopages » West Yorkshire » Bradford » LS29 8JB

Company number 05702633
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address C/O SPOONER INDUSTRIES LIMITED, MOORLAND ENGINEERING WORKS, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 . The most likely internet sites of AEGEUS INDUSTRIES LIMITED are www.aegeusindustries.co.uk, and www.aegeus-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Crossflatts Rail Station is 4.8 miles; to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Bradford Interchange Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegeus Industries Limited is a Private Limited Company. The company registration number is 05702633. Aegeus Industries Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Aegeus Industries Limited is C O Spooner Industries Limited Moorland Engineering Works Lower Railway Road Ilkley West Yorkshire Ls29 8jb. . BROOK, Michael Jonathan is a Director of the company. SUMMERS, Richard Anton is a Director of the company. SUMMERS, Richard Douglas Michael John is a Director of the company. Secretary MUGGLESTON, John has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROOK, Michael Jonathan
Appointed Date: 18 March 2010
64 years old
Director
SUMMERS, Richard Anton
Appointed Date: 18 March 2010
53 years old
Director
SUMMERS, Richard Douglas Michael John
Appointed Date: 27 March 2006
80 years old

Resigned Directors

Secretary
MUGGLESTON, John
Resigned: 18 January 2016
Appointed Date: 28 February 2007
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 28 February 2007
Appointed Date: 08 February 2006
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 27 March 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Richard Douglas Michael John Summers
Notified on: 8 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGEUS INDUSTRIES LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,100
27 Jan 2016
Group of companies' accounts made up to 30 June 2015
18 Jan 2016
Termination of appointment of John Muggleston as a secretary on 18 January 2016
...
... and 37 more events
04 Apr 2006
Director resigned
04 Apr 2006
New director appointed
04 Apr 2006
Accounting reference date extended from 28/02/07 to 30/06/07
08 Mar 2006
Company name changed cobco 753 LIMITED\certificate issued on 08/03/06
08 Feb 2006
Incorporation

AEGEUS INDUSTRIES LIMITED Charges

27 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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