AURORA SYSTEMS (CHESHUNT) LIMITED
SUTTON IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2JS
Company number 02779508
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address FULWOOD ROAD SOUTH, FULWOOD INDUSTRIAL ESTATE, SUTTON IN ASHFIELD, NG17 2JS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of AURORA SYSTEMS (CHESHUNT) LIMITED are www.aurorasystemscheshunt.co.uk, and www.aurora-systems-cheshunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Mansfield Woodhouse Rail Station is 5 miles; to Hucknall Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Systems Cheshunt Limited is a Private Limited Company. The company registration number is 02779508. Aurora Systems Cheshunt Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Aurora Systems Cheshunt Limited is Fulwood Road South Fulwood Industrial Estate Sutton in Ashfield Ng17 2js. . PARRACK, Ian is a Secretary of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary GORHAM, Maxwell Peter has been resigned. Secretary JONES, Barbara has been resigned. Secretary SHARP, William Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FULLICK, John William has been resigned. Director GORHAM, Maxwell Peter has been resigned. Director JARVIS, Charles Timothy has been resigned. Director PALMER, Guy Lindsay has been resigned. Director QUINN, Stanley Pirie has been resigned. Director ROBINSON, Robert Martin has been resigned. Director RUSSELL, James Dunn has been resigned. Director SHARP, William Stuart has been resigned. Director SHELTON, Ernest John has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
PARRACK, Ian
Appointed Date: 01 January 2014
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 05 April 1997
60 years old

Resigned Directors

Secretary
GORHAM, Maxwell Peter
Resigned: 05 April 1997
Appointed Date: 01 April 1993
Secretary
JONES, Barbara
Resigned: 01 April 1993
Appointed Date: 14 January 1993
Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 05 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1993
Appointed Date: 14 January 1993
Director
FULLICK, John William
Resigned: 01 April 2010
Appointed Date: 14 January 1993
78 years old
Director
GORHAM, Maxwell Peter
Resigned: 05 April 1997
Appointed Date: 14 January 1993
96 years old
Director
JARVIS, Charles Timothy
Resigned: 15 February 1999
Appointed Date: 14 January 1993
73 years old
Director
PALMER, Guy Lindsay
Resigned: 30 April 2000
Appointed Date: 15 February 1999
68 years old
Director
QUINN, Stanley Pirie
Resigned: 11 September 2000
Appointed Date: 05 April 1997
83 years old
Director
ROBINSON, Robert Martin
Resigned: 29 May 2009
Appointed Date: 14 January 1993
78 years old
Director
RUSSELL, James Dunn
Resigned: 11 July 2002
Appointed Date: 05 April 1997
83 years old
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 05 April 1997
68 years old
Director
SHELTON, Ernest John
Resigned: 11 September 2000
Appointed Date: 15 February 1999
60 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 05 April 1997
64 years old

Persons With Significant Control

Team Building Utilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AURORA SYSTEMS (CHESHUNT) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 25 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 69 more events
04 Feb 1994
Full accounts made up to 30 September 1993
16 Jan 1994
Accounting reference date shortened from 31/01 to 30/09
07 May 1993
Secretary resigned;new secretary appointed
22 Jan 1993
Secretary resigned
14 Jan 1993
Incorporation

AURORA SYSTEMS (CHESHUNT) LIMITED Charges

11 August 1994
Mortgage debenture
Delivered: 30 August 1994
Status: Satisfied on 17 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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