AUGER TORQUE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AUGER TORQUE EUROPE LIMITED
COMPANY NUMBER
03537549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28922 -
Manufacture of earthmoving equipment
INCORPORATION DATE
31/03/1998
(26 years and 8 months old)
WEBSITE
www.augertorque.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/03/1998
11/04/2006
DIGGA EUROPE LIMITED
GLOUCESTERSHIRE
GL54 4DX
Telephone: 01451861652
TPS: No
Shipton Downs Farm
Hazleton
Cheltenham
Gloucestershire
GL54 4DX
Telephone: 861652
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINSHOFER GMBH | N/A | N/A |
| AUGER TORQUE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary Michael John Cartwright (932840204) Appointed |
| 10/07/2024 | Rosemarie Margaret Payne (920183859) has left the board |
| 10/07/2024 | New Board Member Steven John Hewitt (928730979) Appointed |
Credit Risk Overview
Want to learn more about AUGER TORQUE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGER TORQUE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGER TORQUE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL BENNET AB | N/A | N/A |
| BROKK AB | N/A | N/A |
| BROKK UK LIMITED | Active - Accounts Filed | View Report |
| DIRECTA AB | N/A | N/A |
| TOP DENTAL (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| HAELLS AB | N/A | N/A |
| MODUL-SYSTEM INTERNATIONAL LTD | Non-Trading | View Report |
| MODUL-SYSTEM LIMITED | Active - Accounts Filed | View Report |
| TEVO INTERNATIONAL LIMITED | Non-Trading | View Report |
| LIFCO AB | N/A | N/A |
| AUTO-MASKIN AS | N/A | N/A |
| KINSHOFER GMBH | N/A | N/A |
| AUGER TORQUE EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINSHOFER UK LIMITED | Active - Accounts Filed | View Report |
| MAQUET SAS | N/A | N/A |
| GETINGE LIMITED | Active - Accounts Filed | View Report |
| SILVENT AB | N/A | N/A |
| SILVENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Company Secretary Michael John Cartwright (932840204) Appointed |
| 10/07/2024 | Rosemarie Margaret Payne (920183859) has left the board |
| 10/07/2024 | New Board Member Steven John Hewitt (928730979) Appointed |
| 10/07/2024 | New Board Member Ryan Thomas Ginty (932485958) Appointed |
| 08/05/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | Alistair Renwick Brydon (919531266) has left the board |
| 09/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 21/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 19/10/2015 | New Company Secretary Rosemarie Margaret Payne (920183859) Appointed |
| 10/05/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Alistair Renwick Brydon (919531266) Appointed |
| 09/02/2015 | Wendy Jill Rayner (910303665) has left the board |
| 09/02/2015 | Alister Rayner (906742952) has left the board |
| 09/02/2015 | New Board Member Thomas Jurgen Friedrich (919475350) Appointed |
| 09/02/2015 | New Board Member Roland Olbrich (919474615) Appointed |
| 09/02/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
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