AUXILIUM ENGINEERING SERVICES LIMITED
PORT TALBOT B & A 0301 LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7AX

Company number 04650999
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address UNIT 28C, BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE, BAGLAN, PORT TALBOT, WALES, SA12 7AX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Upper Bank Chambers 43 Neath Road Briton Ferry Neath SA11 2DX to C/O Unit 28C Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot SA12 7AX on 21 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AUXILIUM ENGINEERING SERVICES LIMITED are www.auxiliumengineeringservices.co.uk, and www.auxilium-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Port Talbot Parkway Rail Station is 2.6 miles; to Skewen Rail Station is 3.1 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auxilium Engineering Services Limited is a Private Limited Company. The company registration number is 04650999. Auxilium Engineering Services Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Auxilium Engineering Services Limited is Unit 28c Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot Wales Sa12 7ax. . DAVIES, Michelle Anne is a Secretary of the company. DAVIES, Robert Geoffrey is a Director of the company. SMITH, Michael Paul is a Director of the company. Secretary DAVIES, Jennifer Anne has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DAVIES, Michelle Anne
Appointed Date: 01 January 2006
Director
DAVIES, Robert Geoffrey
Appointed Date: 31 January 2003
51 years old
Director
SMITH, Michael Paul
Appointed Date: 16 October 2006
58 years old

Resigned Directors

Secretary
DAVIES, Jennifer Anne
Resigned: 01 January 2006
Appointed Date: 31 January 2003
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003
Director
CAXTON DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Robert Geoffrey Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Paul Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUXILIUM ENGINEERING SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Nov 2016
Registered office address changed from Upper Bank Chambers 43 Neath Road Briton Ferry Neath SA11 2DX to C/O Unit 28C Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot SA12 7AX on 21 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 200
09 Dec 2015
Statement of capital following an allotment of shares on 28 November 2015
  • GBP 200
...
... and 43 more events
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
04 Feb 2003
Company name changed b & a 0301 LIMITED\certificate issued on 04/02/03
29 Jan 2003
Incorporation

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