AEGEUS MARINE LIMITED
86 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE BH21 7PQ- Active
- Private Limited Company
- Company No. 07443130
- Last Updated: 01 Mar 2024
Company Profile
AEGEUS MARINE LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in WIMBORNE. AEGEUS MARINE LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 13 days.
| Name | AEGEUS MARINE LIMITED |
|---|---|
| Company number | 07443130 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Anton Summers (Trustee Richard Summers Property Trust) Nationality: British |
Dates: Tuesday, April 4, 2023 - present
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) Nationality: British |
Dates: Tuesday, April 4, 2023 - present
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
|
| Mr Richard Anton Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Elizabeth Graham Summers Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| The Executors Of The Estate Of Richard Douglas Michael John Summers (Deceased) Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEGEUS MARINE LIMITED | 17 Nov 2010 |
| SNRDCO 3043 LIMITED | 26 May 2011 |