AEGIS (TORBAY) LIMITED
DEVON

Hellopages » Devon » Torbay » TQ2 6HS

Company number 04344393
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 42A WALNUT ROAD, TORQUAY, DEVON, TQ2 6HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of AEGIS (TORBAY) LIMITED are www.aegistorbay.co.uk, and www.aegis-torbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Aegis Torbay Limited is a Private Limited Company. The company registration number is 04344393. Aegis Torbay Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Aegis Torbay Limited is 42a Walnut Road Torquay Devon Tq2 6hs. . WILSON, Neil David Ferrers is a Secretary of the company. CORBETT, Robin Gerrard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, Neil David Ferrers
Appointed Date: 21 December 2001
Director
CORBETT, Robin Gerrard
Appointed Date: 21 December 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Robin Gerrard Corbett
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

AEGIS (TORBAY) LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 32 more events
28 Dec 2001
New secretary appointed
28 Dec 2001
New director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
21 Dec 2001
Incorporation

AEGIS (TORBAY) LIMITED Charges

11 April 2002
Legal mortgage
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 90 princes road ellacombe torquay freehold…
25 February 2002
Debenture
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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