AUSCREW LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO33 2PS
Company number 02840806
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 3 GARFIELD ROAD, RYDE, ISLE OF WIGHT, PO33 2PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Notification of William Best as a person with significant control on 3 January 2017; Notification of Simon Fisher as a person with significant control on 3 January 2017. The most likely internet sites of AUSCREW LIMITED are www.auscrew.co.uk, and www.auscrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Portsmouth & Southsea Rail Station is 5.8 miles; to Fratton Rail Station is 6.1 miles; to Fareham Rail Station is 8.7 miles; to Cosham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auscrew Limited is a Private Limited Company. The company registration number is 02840806. Auscrew Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Auscrew Limited is 3 Garfield Road Ryde Isle of Wight Po33 2ps. . BEST, William Nicholas is a Director of the company. FISHER, Simon Alexander is a Director of the company. VARNEY, Lucien is a Director of the company. Secretary WARDROP, Philip John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director WARDROP, Philip John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEST, William Nicholas
Appointed Date: 01 May 2011
48 years old
Director
FISHER, Simon Alexander
Appointed Date: 01 May 2011
48 years old
Director
VARNEY, Lucien
Appointed Date: 29 July 1993
70 years old

Resigned Directors

Secretary
WARDROP, Philip John
Resigned: 01 April 2011
Appointed Date: 29 July 1993
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
WARDROP, Philip John
Resigned: 01 April 2011
Appointed Date: 29 July 1993
82 years old

Persons With Significant Control

Lucien Varney
Notified on: 11 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alexander Fisher
Notified on: 11 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Nicholas Best
Notified on: 11 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSCREW LIMITED Events

03 Jan 2017
Confirmation statement made on 29 July 2016 with updates
03 Jan 2017
Notification of William Best as a person with significant control on 3 January 2017
03 Jan 2017
Notification of Simon Fisher as a person with significant control on 3 January 2017
03 Jan 2017
Notification of Lucien Varney as a person with significant control on 3 January 2017
11 Nov 2016
Elect to keep the persons' with significant control register information on the public register
...
... and 57 more events
01 Sep 1993
Accounting reference date notified as 31/03
31 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
31 Aug 1993
Registered office changed on 31/08/93 from: shaibern house 28 scrutton street london EC2A 4RQ
31 Aug 1993
Director resigned;new director appointed
29 Jul 1993
Incorporation

AUSCREW LIMITED Charges

24 January 2014
Charge code 0284 0806 0003
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2001
Legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 14 compass point ensign way hamble…
18 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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