AUGUSTINIAN ENTERPRISES LIMITED
DITCHLING TYROLESE (573) LIMITED

Hellopages » East Sussex » Lewes » RH15 0SF

Company number 05302307
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address ST GEORGE'S PARK, DITCHLING COMMON, DITCHLING, EAST SUSSEX, RH15 0SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of AUGUSTINIAN ENTERPRISES LIMITED are www.augustinianenterprises.co.uk, and www.augustinian-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Falmer Rail Station is 6.4 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augustinian Enterprises Limited is a Private Limited Company. The company registration number is 05302307. Augustinian Enterprises Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Augustinian Enterprises Limited is St George S Park Ditchling Common Ditchling East Sussex Rh15 0sf. . SNOWLING, Malcolm Charles is a Secretary of the company. CRINON, Anne, Sister is a Director of the company. DENNENY, Elizabeth, Sister is a Director of the company. DORAN, Bridget, Sister is a Director of the company. DUNNE, Agnes, Sister is a Director of the company. Secretary ROPER, Robin Kenneth has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SNOWLING, Malcolm Charles
Appointed Date: 28 July 2006

Director
CRINON, Anne, Sister
Appointed Date: 23 May 2005
80 years old

Director
DENNENY, Elizabeth, Sister
Appointed Date: 23 May 2005
88 years old

Director
DORAN, Bridget, Sister
Appointed Date: 23 May 2005
87 years old

Director
DUNNE, Agnes, Sister
Appointed Date: 23 May 2005
81 years old

Resigned Directors

Secretary
ROPER, Robin Kenneth
Resigned: 13 January 2006
Appointed Date: 23 May 2005

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 May 2005
Appointed Date: 02 December 2004

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 May 2005
Appointed Date: 02 December 2004

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 May 2005
Appointed Date: 02 December 2004

Persons With Significant Control

The Order Of St Augustine Of The Mercy Of Jesus
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGUSTINIAN ENTERPRISES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 34 more events
31 May 2005
New secretary appointed
31 May 2005
New director appointed
31 May 2005
Registered office changed on 31/05/05 from: 66 lincolns inn fields london WC2A 3LH
15 Mar 2005
Company name changed tyrolese (573) LIMITED\certificate issued on 15/03/05
02 Dec 2004
Incorporation