Company number 10268088
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address ADAM STREET, BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, ENGLAND, TS18 3HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr David Francis Morris as a director on 10 August 2016; Appointment of Mr Andrew Gillespie as a secretary on 10 August 2016; Termination of appointment of Peter Charles Cox as a director on 10 August 2016. The most likely internet sites of AEGION INTERNATIONAL LIMITED are www.aegioninternational.co.uk, and www.aegion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 4 miles; to Seaton Carew Rail Station is 8.9 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegion International Limited is a Private Limited Company.
The company registration number is 10268088. Aegion International Limited has been working since 07 July 2016.
The present status of the company is Active. The registered address of Aegion International Limited is Adam Street Bowesfield Lane Stockton On Tees Cleveland England Ts18 3hq. . GILLESPIE, Andrew is a Secretary of the company. DAVIES, Mark Thomas Russell is a Director of the company. MORRIS, David Francis is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 10 August 2016
Appointed Date: 07 July 2016
Director
DENTONS DIRECTORS LIMITED
Resigned: 10 August 2016
Appointed Date: 07 July 2016
Persons With Significant Control
Dentons Nominees Ukmea Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
AEGION INTERNATIONAL LIMITED Events
11 Aug 2016
Appointment of Mr David Francis Morris as a director on 10 August 2016
11 Aug 2016
Appointment of Mr Andrew Gillespie as a secretary on 10 August 2016
10 Aug 2016
Termination of appointment of Peter Charles Cox as a director on 10 August 2016
10 Aug 2016
Termination of appointment of Dentons Directors Limited as a director on 10 August 2016
10 Aug 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 10 August 2016
10 Aug 2016
Appointment of Mr Mark Thomas Russell Davies as a director on 10 August 2016
10 Aug 2016
Registered office address changed from One Fleet Place London EC4M 7WS to Adam Street Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HQ on 10 August 2016
10 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-10
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07