AEGIS WATER TREATMENT LIMITED
TAMWORTH AEGIS HYGIENE LIMITED

Hellopages » Staffordshire » Tamworth » B77 4AS

Company number 05003792
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 11 GALENA CLOSE, TAMWORTH, ENGLAND, B77 4AS
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Unit 12 Mercian Park Felspar Road Amington Industrial Estates Tamworth Staffordshire B77 4DP to 11 Galena Close Tamworth B77 4AS on 14 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of AEGIS WATER TREATMENT LIMITED are www.aegiswatertreatment.co.uk, and www.aegis-water-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Aegis Water Treatment Limited is a Private Limited Company. The company registration number is 05003792. Aegis Water Treatment Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Aegis Water Treatment Limited is 11 Galena Close Tamworth England B77 4as. . SOWDEN, Diane is a Secretary of the company. COOPER, Joss is a Director of the company. SOWDEN, Benjamin James is a Director of the company. SOWDEN, Diane is a Director of the company. SOWDEN, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Joss has been resigned. Director DOBSON, Alan William Sword has been resigned. Director JENKINS, Robert John has been resigned. Director MORRIS, Steven Andrew has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SOWDEN, Diane
Appointed Date: 24 December 2003
Director
COOPER, Joss
Appointed Date: 06 April 2012
52 years old
Director
SOWDEN, Benjamin James
Appointed Date: 06 April 2012
37 years old
Director
SOWDEN, Diane
Appointed Date: 24 December 2003
65 years old
Director
SOWDEN, Paul
Appointed Date: 24 December 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
COOPER, Joss
Resigned: 06 April 2012
Appointed Date: 06 April 2012
52 years old
Director
DOBSON, Alan William Sword
Resigned: 20 January 2011
Appointed Date: 01 July 2010
71 years old
Director
JENKINS, Robert John
Resigned: 30 March 2009
Appointed Date: 24 December 2003
58 years old
Director
MORRIS, Steven Andrew
Resigned: 31 May 2004
Appointed Date: 15 January 2004
53 years old

Persons With Significant Control

Mr Paul Sowden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGIS WATER TREATMENT LIMITED Events

21 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Feb 2017
Registered office address changed from Unit 12 Mercian Park Felspar Road Amington Industrial Estates Tamworth Staffordshire B77 4DP to 11 Galena Close Tamworth B77 4AS on 14 February 2017
16 Jan 2017
Satisfaction of charge 2 in full
16 Jan 2017
Satisfaction of charge 1 in full
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 47 more events
28 Jun 2004
Director resigned
06 Feb 2004
New director appointed
05 Feb 2004
Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3
30 Dec 2003
Secretary resigned
24 Dec 2003
Incorporation

AEGIS WATER TREATMENT LIMITED Charges

30 September 2016
Charge code 0500 3792 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 11 galena close. Amington…
30 March 2012
All assets debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 12 mercian park amington industrial estate t/n…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 16 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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