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AUSCREW LIMITED

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

This company is commonly known as Auscrew Limited. The company was founded 31 years ago and was given the registration number 02840806. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 14, Compass Point Ensign Way, Hamble, Southampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUSCREW LIMITED
Company Number:02840806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14, Compass Point Ensign Way, Hamble, Southampton, England, SO31 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pier View, South John Street, New Quay, Wales, SA45 9NG

Director01 May 2011Active
34, Yorke Way, Hamble, England, SO31 4LQ

Director01 May 2011Active
20 Granville Road, Cowes, PO31 7JD

Secretary29 July 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary29 July 1993Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director29 July 1993Active
36 Birmingham Road, Cowes, PO31 7BH

Director29 July 1993Active
20 Granville Road, Cowes, PO31 7JD

Director29 July 1993Active

People with Significant Control

Auscrew Holdings Limited
Notified on:18 September 2019
Status:Active
Country of residence:Wales
Address:3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Nicholas Best
Notified on:11 November 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Unit 14, Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Alexander Fisher
Notified on:11 November 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 14, Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucien Varney
Notified on:11 November 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Unit 14, Compass Point, Ensign Way, Southampton, England, SO31 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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