AEGIS SERVICES LIMITED
PRESTON AEGIS CONSTRUCTION SERVICES LIMITED

Hellopages » Lancashire » Preston » PR2 2YP

Company number 02362015
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address 15 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Cancellation of shares. Statement of capital on 11 October 2016 GBP 1,575 ; Resolutions RES13 ‐ Approved 26/08/2016 . The most likely internet sites of AEGIS SERVICES LIMITED are www.aegisservices.co.uk, and www.aegis-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Aegis Services Limited is a Private Limited Company. The company registration number is 02362015. Aegis Services Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Aegis Services Limited is 15 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . NEWHOUSE, Jill is a Secretary of the company. HARTLEY, Michael John is a Director of the company. HUDSON, Timothy Harris James is a Director of the company. KALEY, Adam Stuart is a Director of the company. NIXON, Charles Henry is a Director of the company. ROYLANCE, Garry is a Director of the company. Secretary HARTLEY, Michael John has been resigned. Secretary WALKER, David has been resigned. Director BENNETT, David Harvey has been resigned. Director COCKRELL, John David has been resigned. Director DOBSON, John Millner has been resigned. Director HAYES, George Nicholas has been resigned. Director WALKER, David has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NEWHOUSE, Jill
Appointed Date: 01 June 2011
Director
HARTLEY, Michael John

73 years old
Director
HUDSON, Timothy Harris James
Appointed Date: 16 July 2003
68 years old
Director
KALEY, Adam Stuart
Appointed Date: 15 March 2011
57 years old
Director
NIXON, Charles Henry
Appointed Date: 12 June 1995
73 years old
Director
ROYLANCE, Garry
Appointed Date: 01 January 2015
56 years old

Resigned Directors

Secretary
HARTLEY, Michael John
Resigned: 12 June 1995
Secretary
WALKER, David
Resigned: 01 June 2011
Appointed Date: 12 June 1995
Director
BENNETT, David Harvey
Resigned: 19 March 2008
86 years old
Director
COCKRELL, John David
Resigned: 18 June 2010
Appointed Date: 12 June 1995
74 years old
Director
DOBSON, John Millner
Resigned: 30 March 2001
Appointed Date: 12 June 1995
80 years old
Director
HAYES, George Nicholas
Resigned: 27 February 2008
Appointed Date: 12 June 1995
77 years old
Director
WALKER, David
Resigned: 24 January 2013
Appointed Date: 12 June 1995
86 years old

Persons With Significant Control

Mr Timothy Harris James Hudson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGIS SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Nov 2016
Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 1,575
17 Nov 2016
Resolutions
  • RES13 ‐ Approved 26/08/2016
14 Nov 2016
Purchase of own shares.
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 104 more events
09 Jun 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 1989
Registered office changed on 25/05/89 from: 2 baches street london N1 6UB
25 May 1989
Secretary resigned;new secretary appointed
25 May 1989
Director resigned;new director appointed
16 Mar 1989
Incorporation

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