OpenCompanies

Austell Investments Limited

Company number
02958918
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1994
Nature of business
Other business support service activities n.e.c.

Registered office

Dunsfold Ryse Stables High Street Green
Chiddingfold
Godalming
GU8 4YA

Officers

NameRoleAppointedResigned
TAYLOR, Lydia Charlotte Director 17 Jun 2024
DALAMEL DE BOURNET, Cyrille Claude Marie Pierre Director 25 Apr 2018
BENTINCK SECRETARIES LIMITED Corporate-Secretary 21 Nov 2011 20 May 2024
BUTLER, Amanda Jane Director 1 Feb 2016 25 Apr 2018
CHRISTIAN, Nelly Annick Director 17 Dec 2012 1 Feb 2016
VAN DEN BERG, Christina Cornelia Director 16 Sep 2010 17 Dec 2012
MOLLYLAND INC Corporate-Director 2 Mar 2006 17 Dec 2012
SCEPTRE CONSULTANTS LIMITED Corporate-Secretary 15 Aug 1994 21 Nov 2011
HESTER, Jesse Grant Director 1 Feb 2005 2 Mar 2006
TAYLOR, Linda Ruth Director 1 Jun 1998 1 Feb 2005
STEWART, Christopher Paul Director 29 Jan 1999 2 Jul 2002
TAYLOR, Anthony Michael Director 1 Jun 1998 2 Jul 2002
PARKER, Jonathan David Director 20 Aug 1997 29 Jan 1999
BUTTERFIELD, Jennifer Eileen Director 20 Aug 1997 1 Jun 1998
FORRAI, Forbes Malcolm Director 20 Aug 1997 1 Jun 1998
DENTON, Mark William Director 15 Aug 1994 20 Aug 1997
BEARDSLEY, Julian Richard Director 17 Oct 1994 13 Dec 1996
INGRAM, James Herbert Charles Director 15 Aug 1994 17 Oct 1994
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 15 Aug 1994 15 Aug 1994
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Aug 1994 15 Aug 1994

Control

NameNature of controlNotifiedCeased
Mr Cyrille Claude Marie Pierre Dalamel De Bournet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £13,258 1
31 Dec 2023 £16,614 1
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -

Connections

Directors’ other companies

Companies at the same address

Data