AEGEUS TRANSPORT LIMITED
FELIXSTOWE HOWPER 636 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 4AX

Company number 06424664
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address MARITIME HOUSE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 27 June 2016; Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 27 June 2015. The most likely internet sites of AEGEUS TRANSPORT LIMITED are www.aegeustransport.co.uk, and www.aegeus-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3.1 miles; to Melton (Suffolk) Rail Station is 9.6 miles; to Kirby Cross Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegeus Transport Limited is a Private Limited Company. The company registration number is 06424664. Aegeus Transport Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Aegeus Transport Limited is Maritime House Clickett Hill Road Felixstowe Suffolk Ip11 4ax. . MCNICOL, Alan is a Secretary of the company. WILLIAMS, John Howard is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director FOWLE, David John has been resigned. Director GREGORY, Robert Benedict has been resigned. Director HP DIRECTORS LIMITED has been resigned. Director MATTHEWS, Nicholas has been resigned. Director MCNICOL, Alan has been resigned. Director PARKER, Christopher John has been resigned. Director SUMMERS, Richard Anton has been resigned. Director SUMMERS, Richard Douglas Michael John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCNICOL, Alan
Appointed Date: 24 September 2014
Director
WILLIAMS, John Howard
Appointed Date: 08 August 2014
66 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2008
Appointed Date: 12 November 2007
Director
FOWLE, David John
Resigned: 08 August 2014
Appointed Date: 01 April 2012
61 years old
Director
GREGORY, Robert Benedict
Resigned: 08 August 2014
Appointed Date: 14 November 2008
76 years old
Director
HP DIRECTORS LIMITED
Resigned: 14 November 2008
Appointed Date: 12 November 2007
Director
MATTHEWS, Nicholas
Resigned: 08 August 2014
Appointed Date: 01 April 2012
59 years old
Director
MCNICOL, Alan
Resigned: 24 September 2014
Appointed Date: 08 August 2014
60 years old
Director
PARKER, Christopher John
Resigned: 08 August 2014
Appointed Date: 14 November 2008
77 years old
Director
SUMMERS, Richard Anton
Resigned: 08 August 2014
Appointed Date: 25 March 2014
53 years old
Director
SUMMERS, Richard Douglas Michael John
Resigned: 08 August 2014
Appointed Date: 25 September 2008
80 years old

Persons With Significant Control

Mr John Howard Williams
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

AEGEUS TRANSPORT LIMITED Events

03 Apr 2017
Full accounts made up to 27 June 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Jun 2016
Full accounts made up to 27 June 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
24 Jul 2015
Previous accounting period extended from 27 December 2014 to 27 June 2015
...
... and 52 more events
27 Nov 2008
Director appointed christopher john parker
29 Sep 2008
Director appointed dr richard douglas michael john summers
15 Jan 2008
Registered office changed on 15/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN
08 Jan 2008
Company name changed howper 636 LIMITED\certificate issued on 08/01/08
12 Nov 2007
Incorporation

AEGEUS TRANSPORT LIMITED Charges

8 August 2014
Charge code 0642 4664 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The company with full title guarantee hereby charges with…
8 August 2014
Charge code 0642 4664 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
18 December 2008
Guarantee & debenture
Delivered: 6 January 2009
Status: Satisfied on 27 August 2014
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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