AUGAPAC LTD - WORCESTER
| Company Profile | Company Filings |
Overview
AUGAPAC LTD is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
AUGAPAC LTD was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430758. The accounts status is TOTAL EXEMPTION FULL.
AUGAPAC LTD was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430758. The accounts status is TOTAL EXEMPTION FULL.
AUGAPAC LTD - WORCESTER
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
26514 - Manufacture of non-electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
9 MALVERN ROAD
WORCESTER
WR2 4LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2020 | 04/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DAVID MABEY | Sep 1943 | British | Director | 2005-04-20 | CURRENT |
| RICHARD JAMES HYMAS | Sep 1948 | British | Director | 2005-04-20 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
| LINDA ANN COTTERILL | British | Secretary | 2005-04-20 UNTIL 2020-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael David Mabey | 2016-06-30 | 9/1943 | Worcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard James Hymas | 2016-06-30 | 9/1948 | Worcester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Augapac Ltd,Ltd - AccountsLtd - Accounts | 2021-03-02 | 30-04-2020 | £2,310 Cash £2,346 equity |
| Augapac Ltd,Ltd - AccountsLtd - Accounts | 2019-09-20 | 30-04-2019 | £40,092 Cash £21,494 equity |
| Augapac Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-11 | 30-04-2018 | £9,801 equity |
| Augapac Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £30,914 equity |
| Augapac Limited - Abbreviated accounts 16.3 | 2016-12-31 | 30-04-2016 | £9,705 Cash £26,965 equity |
| Augapac Limited - Limited company - abbreviated - 11.9 | 2016-01-20 | 30-04-2015 | £16,133 Cash £43,460 equity |
| Augapac Limited - Limited company - abbreviated - 11.6 | 2014-12-30 | 30-04-2014 | £33,270 Cash £64,321 equity |