AUGER TORQUE EUROPE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

AUGER TORQUE EUROPE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
AUGER TORQUE EUROPE LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03537549. The accounts status is FULL and accounts are next due on 30/09/2024.

AUGER TORQUE EUROPE LIMITED - CHELTENHAM

This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHIPTON DOWNS FARM
CHELTENHAM
GLOUCESTERSHIRE
GL54 4DX

This Company Originates in : United Kingdom
Previous trading names include:
DIGGA EUROPE LIMITED (until 11/04/2006)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND OLBRICH Apr 1967 German Director 2015-02-03 CURRENT
MR THOMAS J??RGEN FRIEDRICH Feb 1965 German Director 2015-02-03 CURRENT
MRS ROSEMARIE MARGARET PAYNE Secretary 2015-10-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 1998-03-31 RESIGNED
MICHAEL KING RUSSELL Sep 1933 British Director 2001-11-22 UNTIL 2002-01-28 RESIGNED
WENDY JILL RAYNER Feb 1953 New Zealand Director 2005-01-26 UNTIL 2015-02-03 RESIGNED
ALISTER RAYNER Aug 1949 Australian Director 1999-11-29 UNTIL 2015-02-03 RESIGNED
RICHARD HARPER PERRY Jun 1962 British Director 1998-03-31 UNTIL 2001-11-22 RESIGNED
TERENCE JOHN HENRIKSON Jan 1958 British Director 1998-03-31 UNTIL 1999-11-29 RESIGNED
MR ALISTAIR RENWICK BRYDON Oct 1973 British Director 2015-02-03 UNTIL 2024-04-12 RESIGNED
RICHARD HARPER PERRY Jun 1962 British Secretary 1999-11-29 UNTIL 2001-12-04 RESIGNED
WENDY JILL RAYNER Feb 1953 New Zealand Secretary 2002-09-09 UNTIL 2015-02-03 RESIGNED
BENJAMIN ERNEST APPLEBY STANBROOK British Secretary 2001-12-04 UNTIL 2002-09-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-31 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Brydon 2016-04-06 - 2024-04-12 10/1973 Cheltenham   Gloucestershire Significant influence or control
Mr Thomas Friedrich 2016-04-06 4/1967 Waakirchen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Auger Torque Europe Limited - Period Ending 2023-12-31 2024-05-03 31-12-2023 £1,774,210 Cash £5,143,051 equity
Auger Torque Europe Limited - Period Ending 2021-12-31 2022-09-14 31-12-2021 £1,795,585 Cash £4,833,778 equity
Auger Torque Europe Limited - Period Ending 2016-12-31 2017-07-04 31-12-2016 £1,133,223 Cash £3,738,849 equity

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