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AUGAPAC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augapac Ltd. The company was founded 19 years ago and was given the registration number 05430758. The firm's registered office is in WORCESTER. You can find them at 9 Malvern Road, , Worcester, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:AUGAPAC LTD
Company Number:05430758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 26514 - Manufacture of non-electronic industrial process control equipment

Office Address & Contact

Registered Address:9 Malvern Road, Worcester, England, WR2 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Malvern Road, Worcester, England, WR2 4LE

Director20 April 2005Active
9, Malvern Road, Worcester, England, WR2 4LE

Director20 April 2005Active
Hopton Corner House Hopton Lane, Alfrick, Worcester, WR6 5HP

Secretary20 April 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary20 April 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director20 April 2005Active

People with Significant Control

Mr Michael David Mabey
Notified on:30 June 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:9, Malvern Road, Worcester, England, WR2 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James Hymas
Notified on:30 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:9, Malvern Road, Worcester, England, WR2 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-08Dissolution

Dissolution application strike off company.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Termination secretary company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Change person director company with change date.

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2016-05-13Officers

Change person director company with change date.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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