AEGEUS MARINE LIMITED
WIMBORNE SNRDCO 3043 LIMITED

Hellopages » Dorset » East Dorset » BH21 7PQ

Company number 07443130
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 86 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registered office address changed from C/O Dr R D M J Summers Halyard (M&I) Ltd Whaddon Business Park Whaddon Salisbury SP5 3HF to 86 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PQ on 16 February 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of AEGEUS MARINE LIMITED are www.aegeusmarine.co.uk, and www.aegeus-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bournemouth Rail Station is 6.3 miles; to Poole Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles; to Hamworthy Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegeus Marine Limited is a Private Limited Company. The company registration number is 07443130. Aegeus Marine Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Aegeus Marine Limited is 86 Cobham Road Ferndown Industrial Estate Wimborne England Bh21 7pq. . SUMMERS, Richard Anton is a Director of the company. SUMMERS, Richard Douglas Michael John is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SUMMERS, Richard Anton
Appointed Date: 18 July 2011
53 years old
Director
SUMMERS, Richard Douglas Michael John
Appointed Date: 18 July 2011
80 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 18 July 2011
Appointed Date: 17 November 2010
Director
HARRIS, Andrew David
Resigned: 18 July 2011
Appointed Date: 17 November 2010
61 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 18 July 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Richard Anton Summers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Douglas Michael John Summers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Graham Summers
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGEUS MARINE LIMITED Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Feb 2017
Registered office address changed from C/O Dr R D M J Summers Halyard (M&I) Ltd Whaddon Business Park Whaddon Salisbury SP5 3HF to 86 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PQ on 16 February 2017
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Mar 2016
Accounts for a small company made up to 30 June 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
...
... and 14 more events
18 Jul 2011
Termination of appointment of Andrew Harris as a director
18 Jul 2011
Appointment of Mr. Richard Anton Summers as a director
18 Jul 2011
Appointment of Dr Richard Douglas Michael John Summers as a director
26 May 2011
Company name changed snrdco 3043 LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-26
  • NM01 ‐ Change of name by resolution
17 Nov 2010
Incorporation

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