AUGER TORQUE EUROPE LIMITED
CHELTENHAM DIGGA EUROPE LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4DX

Company number 03537549
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address SHIPTON DOWNS FARM, HAZLETON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4DX
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 31 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of AUGER TORQUE EUROPE LIMITED are www.augertorqueeurope.co.uk, and www.auger-torque-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Kingham Rail Station is 11.4 miles; to Moreton-in-Marsh Rail Station is 12.1 miles; to Ashchurch for Tewkesbury Rail Station is 13.5 miles; to Swindon Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auger Torque Europe Limited is a Private Limited Company. The company registration number is 03537549. Auger Torque Europe Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Auger Torque Europe Limited is Shipton Downs Farm Hazleton Cheltenham Gloucestershire Gl54 4dx. . PAYNE, Rosemarie Margaret is a Secretary of the company. BRYDON, Alistair Renwick is a Director of the company. FRIEDRICH, Thomas Jürgen is a Director of the company. OLBRICH, Roland is a Director of the company. Secretary PERRY, Richard Harper has been resigned. Secretary RAYNER, Wendy Jill has been resigned. Secretary STANBROOK, Benjamin Ernest Appleby has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENRIKSON, Terence John has been resigned. Director PERRY, Richard Harper has been resigned. Director RAYNER, Alister has been resigned. Director RAYNER, Wendy Jill has been resigned. Director RUSSELL, Michael King has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Secretary
PAYNE, Rosemarie Margaret
Appointed Date: 01 October 2015
Director
BRYDON, Alistair Renwick
Appointed Date: 03 February 2015
52 years old
Director
FRIEDRICH, Thomas Jürgen
Appointed Date: 03 February 2015
60 years old
Director
OLBRICH, Roland
Appointed Date: 03 February 2015
58 years old

Resigned Directors

Secretary
PERRY, Richard Harper
Resigned: 04 December 2001
Appointed Date: 29 November 1999
Secretary
RAYNER, Wendy Jill
Resigned: 03 February 2015
Appointed Date: 09 September 2002
Secretary
STANBROOK, Benjamin Ernest Appleby
Resigned: 09 September 2002
Appointed Date: 04 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
HENRIKSON, Terence John
Resigned: 29 November 1999
Appointed Date: 31 March 1998
67 years old
Director
PERRY, Richard Harper
Resigned: 22 November 2001
Appointed Date: 31 March 1998
63 years old
Director
RAYNER, Alister
Resigned: 03 February 2015
Appointed Date: 29 November 1999
76 years old
Director
RAYNER, Wendy Jill
Resigned: 03 February 2015
Appointed Date: 26 January 2005
72 years old
Director
RUSSELL, Michael King
Resigned: 28 January 2002
Appointed Date: 22 November 2001
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Thomas Friedrich
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Alistair Brydon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

AUGER TORQUE EUROPE LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 66 more events
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
31 Mar 1998
Incorporation

AUGER TORQUE EUROPE LIMITED Charges

20 August 1999
Debenture deed
Delivered: 2 September 1999
Status: Satisfied on 21 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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