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 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
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)
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 |
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 |