AUGUSTA LIMITED
BELFAST


Company number NI070395
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address 117 OAKHURST AVENUE, BELFAST, ANTRIM, BT10 0PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Auditor's resignation; Accounts for a small company made up to 30 September 2015. The most likely internet sites of AUGUSTA LIMITED are www.augusta.co.uk, and www.augusta.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Augusta Limited is a Private Limited Company. The company registration number is NI070395. Augusta Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Augusta Limited is 117 Oakhurst Avenue Belfast Antrim Bt10 0pd. . MONAGHAN, Brenda is a Director of the company. Secretary SERVICES LIMITED, Lanyon Quay Secretarial has been resigned. Director ANDREWS, Charles Alan has been resigned. Director TOAL, Jim has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MONAGHAN, Brenda
Appointed Date: 28 May 2014
61 years old

Resigned Directors

Secretary
SERVICES LIMITED, Lanyon Quay Secretarial
Resigned: 15 June 2010
Appointed Date: 05 September 2008
Director
ANDREWS, Charles Alan
Resigned: 15 June 2010
Appointed Date: 05 September 2008
79 years old
Director
TOAL, Jim
Resigned: 28 May 2014
Appointed Date: 15 June 2010
58 years old

Persons With Significant Control

Jim Toal
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
George Cooper
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors as a member of a firm

AUGUSTA LIMITED Events

16 Nov 2016
Confirmation statement made on 5 September 2016 with updates
22 Jul 2016
Auditor's resignation
21 Jun 2016
Accounts for a small company made up to 30 September 2015
07 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 16 more events
05 Jul 2010
Termination of appointment of Charles Andrews as a director
05 Jul 2010
Appointment of Mr Jim Toal as a director
15 Apr 2010
Accounts for a dormant company made up to 30 September 2009
17 Sep 2009
05/09/09 annual return shuttle
05 Sep 2008
Incorporation

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