AURA HOLDINGS (NEWCASTLE) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 06034462
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 120,000 . The most likely internet sites of AURA HOLDINGS (NEWCASTLE) LIMITED are www.auraholdingsnewcastle.co.uk, and www.aura-holdings-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aura Holdings Newcastle Limited is a Private Limited Company. The company registration number is 06034462. Aura Holdings Newcastle Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Aura Holdings Newcastle Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. GORDON, John Stephen is a Director of the company. MCDONAGH, John is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Secretary WALKER, Robert Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORDYCE, Alan Peter has been resigned. Director LUSCOMBE, David Richard Vernon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
GORDON, John Stephen
Appointed Date: 30 November 2015
62 years old
Director
MCDONAGH, John
Appointed Date: 27 November 2015
56 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 20 December 2006
58 years old

Resigned Directors

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 20 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
FORDYCE, Alan Peter
Resigned: 17 April 2015
Appointed Date: 04 July 2007
58 years old
Director
LUSCOMBE, David Richard Vernon
Resigned: 30 November 2015
Appointed Date: 04 July 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Dalmore Capital (Aura) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elgin Bsf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ppdi Assetco Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AURA HOLDINGS (NEWCASTLE) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 120,000
23 Dec 2015
Appointment of Mr John Stephen Gordon as a director on 30 November 2015
23 Dec 2015
Termination of appointment of David Richard Vernon Luscombe as a director on 30 November 2015
...
... and 30 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
20 Dec 2006
Incorporation

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