AUSPAC LTD
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9QJ

Company number 03262832
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address JENNA WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Alan Donald Terhoven as a director on 5 May 2017; Appointment of Mr Arnold Mitterer as a director on 17 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of AUSPAC LTD are www.auspac.co.uk, and www.auspac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wolverton Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles; to Lidlington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auspac Ltd is a Private Limited Company. The company registration number is 03262832. Auspac Ltd has been working since 14 October 1996. The present status of the company is Active. The registered address of Auspac Ltd is Jenna Way Interchange Park Newport Pagnell Buckinghamshire Mk16 9qj. . MITTERER, Arnold is a Director of the company. Secretary CURRAN, Elizabeth Roisin has been resigned. Secretary POWELL, Neil Anthony has been resigned. Secretary SAFFERY, Valerie Edith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BAINES, John Charles Noel has been resigned. Director COLLINS, Eric Gwyn has been resigned. Director CRICK, James Edward has been resigned. Director CURRAN, Elizabeth Roisin has been resigned. Director CURRAN, Elizabeth Roisin has been resigned. Director DENNIE, David Augustus has been resigned. Director HELLER, Urs Andre has been resigned. Director MYREN, Lars has been resigned. Director PETT, David Michael has been resigned. Director POTTER, Kim Stewart has been resigned. Director POWELL, Neil Anthony has been resigned. Director SAFFERY, Valerie Edith has been resigned. Director TERHOVEN, Alan Donald has been resigned. Director THIELS, Jorg has been resigned. Director THOW, Donald Alistair has been resigned. Director THOW, Donald Alistair has been resigned. Director TINSLEY, Jamie Spencer has been resigned. Director TJELDFLAAT, Ole has been resigned. Director WALKER, Thomas Riddell has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MITTERER, Arnold
Appointed Date: 17 January 2017
60 years old

Resigned Directors

Secretary
CURRAN, Elizabeth Roisin
Resigned: 25 November 1996
Appointed Date: 14 October 1996
Secretary
POWELL, Neil Anthony
Resigned: 30 June 2009
Appointed Date: 31 December 2005
Secretary
SAFFERY, Valerie Edith
Resigned: 23 July 2001
Appointed Date: 21 November 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Secretary
SISEC LIMITED
Resigned: 31 December 2005
Appointed Date: 31 January 2003
Director
BAINES, John Charles Noel
Resigned: 25 November 1996
Appointed Date: 14 October 1996
74 years old
Director
COLLINS, Eric Gwyn
Resigned: 24 November 2016
Appointed Date: 01 October 2010
62 years old
Director
CRICK, James Edward
Resigned: 31 March 2015
Appointed Date: 01 October 2010
73 years old
Director
CURRAN, Elizabeth Roisin
Resigned: 21 December 2001
Appointed Date: 21 July 2001
53 years old
Director
CURRAN, Elizabeth Roisin
Resigned: 26 June 2000
Appointed Date: 09 January 1997
53 years old
Director
DENNIE, David Augustus
Resigned: 01 October 2010
Appointed Date: 30 April 2007
61 years old
Director
HELLER, Urs Andre
Resigned: 30 June 2005
Appointed Date: 31 January 2003
59 years old
Director
MYREN, Lars
Resigned: 30 April 2007
Appointed Date: 31 January 2003
59 years old
Director
PETT, David Michael
Resigned: 17 January 2003
Appointed Date: 25 November 1996
77 years old
Director
POTTER, Kim Stewart
Resigned: 01 October 2010
Appointed Date: 30 April 2007
70 years old
Director
POWELL, Neil Anthony
Resigned: 30 June 2009
Appointed Date: 30 April 2007
66 years old
Director
SAFFERY, Valerie Edith
Resigned: 27 February 1997
Appointed Date: 21 November 1996
83 years old
Director
TERHOVEN, Alan Donald
Resigned: 05 May 2017
Appointed Date: 01 October 2010
60 years old
Director
THIELS, Jorg
Resigned: 30 April 2004
Appointed Date: 20 July 2001
60 years old
Director
THOW, Donald Alistair
Resigned: 17 January 2003
Appointed Date: 21 December 2001
82 years old
Director
THOW, Donald Alistair
Resigned: 23 July 2001
Appointed Date: 01 February 1999
82 years old
Director
TINSLEY, Jamie Spencer
Resigned: 30 September 2014
Appointed Date: 01 October 2010
57 years old
Director
TJELDFLAAT, Ole
Resigned: 30 April 2007
Appointed Date: 30 April 2004
64 years old
Director
WALKER, Thomas Riddell
Resigned: 31 December 2003
Appointed Date: 20 July 2001
71 years old

Persons With Significant Control

Fourfourtwo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSPAC LTD Events

09 May 2017
Termination of appointment of Alan Donald Terhoven as a director on 5 May 2017
03 Feb 2017
Appointment of Mr Arnold Mitterer as a director on 17 January 2017
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 September 2016
25 Nov 2016
Termination of appointment of Eric Gwyn Collins as a director on 24 November 2016
...
... and 119 more events
27 Nov 1996
Registered office changed on 27/11/96 from: 25 limetree walk virgibia park virginia waters surrey GU25 4SW
27 Nov 1996
New secretary appointed;new director appointed
20 Oct 1996
New secretary appointed
20 Oct 1996
Secretary resigned
14 Oct 1996
Incorporation

AUSPAC LTD Charges

30 April 2007
Debenture
Delivered: 17 May 2007
Status: Satisfied on 7 October 2010
Persons entitled: Elopak As
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 5 July 2000
Status: Satisfied on 7 September 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1997
Mortgage debenture
Delivered: 1 July 1997
Status: Satisfied on 7 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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