AEGEUS MARINE LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
AEGEUS MARINE LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
AEGEUS MARINE LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07443130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AEGEUS MARINE LIMITED was incorporated 13 years ago on 17/11/2010 and has the registered number: 07443130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
AEGEUS MARINE LIMITED - WIMBORNE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
86 COBHAM ROAD
WIMBORNE
BH21 7PQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3043 LIMITED (until 26/05/2011)
SNRDCO 3043 LIMITED (until 26/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTON SUMMERS | Jul 1972 | British | Director | 2011-07-18 | CURRENT |
MRS JULIE ANN MILLS | Jun 1971 | British | Director | 2020-06-26 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2010-11-17 UNTIL 2011-07-18 | RESIGNED | ||
DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 2011-07-18 UNTIL 2020-04-10 | RESIGNED |
MR ANDREW DAVID HARRIS | May 1964 | British | Director | 2010-11-17 UNTIL 2011-07-18 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2010-11-17 UNTIL 2011-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Anton Summers (Trustee Richard Summers Property Trust) | 2023-04-04 | 7/1972 | Wimborne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Ms Caroline Jane Rydon (Trustee Richard Summers Property Trust) | 2023-04-04 | 10/1974 | Wimborne |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
The Executors Of The Estate Of Richard Douglas Michael John Summers (Deceased) | 2016-04-06 - 2023-04-04 | 12/1944 | Wimborne | Ownership of shares 25 to 50 percent |
Mr Richard Anton Summers | 2016-04-06 | 7/1972 | Wimborne | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Graham Summers | 2016-04-06 | 10/1942 | Wimborne | Ownership of shares 25 to 50 percent |