Company number 08470000
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address UNIT 36, BRAINTREE ENTERPRISE CENTRE, 46 SPRINGWOOD DRIVE, BRAINTREE, ESSEX, ENGLAND, CM7 2YN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Braintree Enterprise Centre Springwood Ind Est 46 Springwood Drive Braintree Essex CM7 2YN England to Unit 36, Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN on 8 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AURORA PEARL LIMITED are www.aurorapearl.co.uk, and www.aurora-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aurora Pearl Limited is a Private Limited Company.
The company registration number is 08470000. Aurora Pearl Limited has been working since 02 April 2013.
The present status of the company is Active. The registered address of Aurora Pearl Limited is Unit 36 Braintree Enterprise Centre 46 Springwood Drive Braintree Essex England Cm7 2yn. . MEAD, Emma Louise is a Director of the company. MEAD, Scott William is a Director of the company. Director WALKER, David Richard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott William Mead
Notified on: 1 April 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Mead
Notified on: 1 April 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AURORA PEARL LIMITED Events
12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Mar 2017
Registered office address changed from Braintree Enterprise Centre Springwood Ind Est 46 Springwood Drive Braintree Essex CM7 2YN England to Unit 36, Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN on 8 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Register(s) moved to registered inspection location C/O Watson Associates Corner House Market Place Braintree CM7 3HQ
...
... and 7 more events
17 May 2013
Appointment of Mrs Emma Louise Mead as a director
17 May 2013
Termination of appointment of David Walker as a director
16 May 2013
Termination of appointment of David Walker as a director
09 May 2013
Company name changed celebrations wedding & party hire LIMITED\certificate issued on 09/05/13
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RES15 ‐
Change company name resolution on 2013-05-08
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NM01 ‐
Change of name by resolution
02 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted