This company is commonly known as St Augustine Ply Limited. The company was founded 12 years ago and was given the registration number 08046523. The firm's registered office is in GUILDFORD. You can find them at Unit 4, Paris Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | ST AUGUSTINE PLY LIMITED |
|---|---|---|
| Company Number | : | 08046523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, England, GU2 9JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Paris, Parklands, Parklands, Railton Road, Guildford, England, GU2 9JX | Director | 31 May 2013 | Active |
| 2, Parklands, Railton Road, Guildford, Surrey, 2 Beaufort, Parklands, Railton Road, Guildford, United Kingdom, GU2 9JX | Corporate Secretary | 01 January 2014 | Active |
| 1, Beaufort, Parklands Railton Road, Guildford, England, GU2 9JX | Corporate Secretary | 26 April 2012 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 11 May 2012 | Active |
| 37, Knox Road, Guildford, England, GU2 9AH | Director | 26 April 2012 | Active |
| Mr George Rohr | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | The Powerhouse, Woodthorpe Road, Ashford, England, TW15 2RP |
| Nature of control | : |
|
| Mr Moris Tabacinic | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | The Powerhouse, Woodthorpe Road, Ashford, England, TW15 2RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-16 | Resolution | Resolution. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-24 | Officers | Change person director company with change date. | Download |
| 2015-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Officers | Change corporate secretary company with change date. | Download |
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