AUGAPAC LTD
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 5HP

Company number 05430758
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address HOPTON CORNER HOUSE HOPTON LANE, ALFRICK, WORCESTER, WR6 5HP
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AUGAPAC LTD are www.augapac.co.uk, and www.augapac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Augapac Ltd is a Private Limited Company. The company registration number is 05430758. Augapac Ltd has been working since 20 April 2005. The present status of the company is Active. The registered address of Augapac Ltd is Hopton Corner House Hopton Lane Alfrick Worcester Wr6 5hp. . COTTERILL, Linda Ann, Dr is a Secretary of the company. HYMAS, Richard James is a Director of the company. MABEY, Michael David is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
COTTERILL, Linda Ann, Dr
Appointed Date: 20 April 2005
Director
HYMAS, Richard James
Appointed Date: 20 April 2005
77 years old
Director
MABEY, Michael David
Appointed Date: 20 April 2005
82 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Mr Michael David Mabey
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Hymas
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGAPAC LTD Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Director's details changed for Michael David Mabey on 1 January 2016
13 May 2016
Director's details changed for Richard James Hymas on 1 January 2016
...
... and 28 more events
23 Jun 2005
New director appointed
23 Jun 2005
Registered office changed on 23/06/05 from: 11 church road great bookham surrey KT23 3PB
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
20 Apr 2005
Incorporation

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