AEGION INTERNATIONAL HOLDINGS LIMITED - STOCKTON-ON-TEES
| Company Profile | Company Filings |
Overview
AEGION INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
AEGION INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320711. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEGION INTERNATIONAL HOLDINGS LIMITED was incorporated 7 years ago on 09/08/2016 and has the registered number: 10320711. The accounts status is SMALL and accounts are next due on 30/09/2024.
AEGION INTERNATIONAL HOLDINGS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ADAM STREET
STOCKTON-ON-TEES
CLEVELAND
TS18 3HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3244 LIMITED (until 12/08/2016)
SNRDCO 3244 LIMITED (until 12/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PATRICK SCHOENEKASE | May 1973 | American | Director | 2023-05-19 | CURRENT |
| JOHN LEE HEGGEMANN | Dec 1977 | American | Director | 2022-09-30 | CURRENT |
| TIMOTHY JOSEPH GALLAGHER | Nov 1962 | American | Director | 2021-09-30 UNTIL 2022-09-30 | RESIGNED |
| MARK THOMAS RUSSELL DAVIES | Apr 1965 | British | Director | 2016-08-12 UNTIL 2024-02-09 | RESIGNED |
| MR PETER CHARLES COX | Jan 1956 | British | Director | 2016-08-09 UNTIL 2016-08-12 | RESIGNED |
| MONTA M BOLLES | Aug 1969 | American | Director | 2021-07-19 UNTIL 2023-05-19 | RESIGNED |
| MRS VERONICA LOUISE SHEEKEY | Secretary | 2022-03-15 UNTIL 2024-02-09 | RESIGNED | ||
| MR ANDREW GILLESPIE | Secretary | 2016-08-12 UNTIL 2022-03-15 | RESIGNED | ||
| DAVID FRANCIS MORRIS | Aug 1961 | American | Director | 2016-08-12 UNTIL 2021-09-30 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-08-09 UNTIL 2016-08-12 | RESIGNED | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2016-08-09 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aegion Holding Company, Llc | 2016-08-12 | Delaware | Ownership of shares 75 to 100 percent | |
| Dentons Nominees Ukmea Limited | 2016-08-09 - 2016-08-12 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |